DIRECTORATE OF ENFORCEMENT vs M/S SUNCITY HI TECH INFRASTRUCTURES PVT. LTD. — Crl.A. No. 4393 - 4394/2025

Status: Disposed.

Disposed

CNR: SCIN010103352025

Filing Date

24-Feb-2025

Registration No

Crl.A. No. 4393 - 4394/2025

Diary Number

10335/2025

Order Date

06-Oct-2025

Document Type

ROP - of Main Case

Last updated 21-Mar-2026

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Respondent(s)

  1. 1.M/S SUNCITY HI TECH INFRASTRUCTURES PVT. LTD.

Case History

  1. Case disposedDisposed

  2. 06-Oct-2025

    ROP - of Main CaseView PDF

  3. 22-Sep-2025

    ROP - of Main CaseView PDF

  4. 04-Aug-2025

    ROP - of Main CaseView PDF

  5. 04-Apr-2025

    ROP - of Main CaseView PDF

  6. 24-Feb-2025

    Case filed

    Registration No. Crl.A. No. 4393 - 4394/2025

View Full Judgment
casestatus.in Summary

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

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