INDIABULLS HOUSING FINANCE LTD. vs DIRECTORATE OF ENFORCEMENT — R.P.(Crl.) No. 123/2024

Status: Disposed.

Disposed

CNR: SCIN010102402024

Filing Date

04-Mar-2024

Registration No

R.P.(Crl.) No. 123/2024

Diary Number

10240/2024

Order Date

29-Jul-2024

Document Type

ROP - of Main Case

Last updated 19-Mar-2026

Petitioner(s)

  1. 1.INDIABULLS HOUSING FINANCE LTD.

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 29-Jul-2024

    ROP - of Main CaseView PDF

  3. 24-Jul-2024

    ROP - of Main CaseView PDF

  4. 16-May-2024

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  5. 13-May-2024

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  6. 15-Apr-2024

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  7. 09-Apr-2024

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  8. 04-Mar-2024

    Case filed

    Registration No. R.P.(Crl.) No. 123/2024

  9. 04-Mar-2024

    ROP - of Main CaseView PDF

View Full Judgment
casestatus.in Summary

The Supreme Court bench of Justice Surya Kant and Justice K.V. Viswanathan considered the review petitions filed by Indiabulls Housing Finance Ltd. against the Enforcement Directorate by circulation on 02-04-2024. The petitions seek review of judgments dated 12-02-2024 passed in multiple criminal appeals. The Court ordered that the review petitions be listed for hearing in open court on 08-04-2024. This case analysis is maintained by casestatus.in based on publicly available court records.

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