DIRECTORATE OF ENFORCEMENT vs M/S UPPAL CHADHA HI TECH DEVELOPERS PVT LTD — Crl.A. No. 4395 - 4396/2025

Status: Disposed.

Disposed

CNR: SCIN010102992025

Filing Date

24-Feb-2025

Registration No

Crl.A. No. 4395 - 4396/2025

Diary Number

10299/2025

Order Date

06-Oct-2025

Document Type

ROP - of Main Case

Last updated 20-Mar-2026

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Respondent(s)

  1. 1.M/S UPPAL CHADHA HI TECH DEVELOPERS PVT LTD

Case History

  1. Case disposedDisposed

  2. 04-Aug-2025

    ROPView PDF

  3. 21-Jul-2025

    ROPView PDF

  4. 05-May-2025

    ROPView PDF

  5. 24-Feb-2025

    Case filed

    Registration No. Crl.A. No. 4395 - 4396/2025

Common Record of Proceedings — heard with connected matters

Lead case: Crl.A. No. 4393 - 4394/2025

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casestatus.in Summary

The Supreme Court allowed the Directorate of Enforcement's application for exemption from filing a certified copy of the impugned High Court judgment dated 09-12-2024. The Court issued notice to the respondents (M/S Suncity Hi Tech Infrastructures Pvt. Ltd. & another) and tagged the matter with SLP(Crl) Nos. 4330-4331/2025 for further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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