Supreme Court of India

Directorate of Enforcement vs. M/S Suncity Hi Tech Infrastructures Pvt. Ltd.

Disposed · Leave Granted & AllowedJudgment: 9 Oct 2025

Source: case records of the Supreme Court of India.

Next listing

Disposed

Draft a document

Case details

Case numberCriminal Appeal No. 4393/2025

Diary number10335/2025

CNRSCIN010103352025

PetitionerDirectorate of Enforcement

RespondentM/S Suncity Hi Tech Infrastructures Pvt. Ltd.

StatusDisposed

Subject1509MISC-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of quashing applications, orders framing charge,summoning orders, interim orders in criminal matters withdrawal of prosecution, orders for further investigation/re-investigation, etc.)

Bench2 judges

Filed24 Feb 2025

Registered9 Oct 2025

Decided9 Oct 2025

Cases in other courts

Arises from · High Court of DelhiSuncity Hi- Tech Infrastructures Private Limited Through Its Authorised Representative Ritesh Chauhan vs State of NCT of Delhi & Anr.CRL.M.C. No. 8489/2024