Enforcement Directorate vs M/s Suguni Constructions LLP. Advocate - TARUN G. REDDY — CMSA/31/2019

Disposed: --DISMISSED on 19th June 2026.

Case disposed

CNR: HBHC010425892019

Filing Number

CMSA/33477/2019

Filing Date

17-Oct-2019

Registration No

CMSA/31/2019

Registration Date

30-Dec-2019

Judge

P.sam Koshy , Suddala Chalapathi Rao

Coram

P.sam Koshy , Suddala Chalapathi Rao

Bench Type

Division Bench

Judicial Branch

CIVIL Section

Decision Date

19-Jun-2026

Nature of Disposal

--DISMISSED

Last updated 27-Sep-2026

Petitioner(s)

  1. 1.Enforcement Directorate

    Adv. ANIL PRASAD TIWARI (SC FOR ED)

Respondent(s)

  1. 1.M/s Suguni Constructions LLP. Advocate - TARUN G. REDDY

Case History

  1. Case disposedDisposed

  2. 19-Jun-2026

    P.sam Koshy,suddala Chalapathi RaoView PDF

  3. 23-Dec-2025

    Specially Identified Cases

  4. 02-Dec-2025

    P.sam Koshy,suddala Chalapathi RaoView PDF

  5. 02-Dec-2025

    Admission

  6. 18-Nov-2025

    P.sam Koshy,suddala Chalapathi RaoView PDF

  7. 02-Apr-2024

    Admission

  8. 20-Feb-2024

    Admission

  9. 11-Dec-2023

    Admission

  10. 17-Oct-2023

    Admission

  11. 28-Aug-2023

    Admission

  12. 11-Aug-2023

    Admission

  13. 21-Jun-2022

    For Admission & Hearing

  14. 09-Jun-2022

    For Admission & Hearing

  15. 21-Apr-2022

    For Admission & Hearing

  16. 07-Apr-2022

    Admission

  17. 29-Apr-2021

    For Admission & Hearing

  18. 19-Apr-2021

    For Admission & Hearing

  19. 09-Apr-2020

    For Admission & Hearing

  20. 05-Feb-2020

    For Admission

  21. 02-Jan-2020

    First hearing

    Initial hearing scheduled

  22. 17-Oct-2019

    Case filed

    Registration No. CMSA/31/2019

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