DISTRICT COURT
Dewan Housing Finance Corporation Limited (DHFL) – Appellant
Versus
Mr. Rana Kapoor & Ors – Respondent
MHCC020058722020 IN THE COURT OF SESSIONS, DESIGNATED AS SPECIAL COURT UNDER THE PML ACT, 2002, GR. BOMBAY ORDER BELOW EXH.67 IN PMLA SPL. CASE NO. 452 OF 2020 Dewan Housing Finance Corporation )
Limited (DHFL) )...Accused No.11 In the matter of:
Directorate of Enforcement (ED) )
Through the Assistant Director, Rajiv Kumar, ) Complainant/ Mumbai Zone-I Office, Mumbai )…Respondent Vs Mr. Rana Kapoor & Ors )...Accused Appearance:
Ld. Sr. Advocate Karan Kadam a/w Ld. Advocate Chitra Rentala a/w Ld. Advocate Parikshith Kezhkekara a/w Ld. Advocate Priyanka Vishnoi i/b Trilegal for Applicant/Accused No.11.
Ld. Spl.P.P. Mr. Sunil Gonsalves for ED, Mumbai.
CORAM : R.B.ROTE ADDITIONAL SESSIONS JUDGE, DESIGNATED AS SPECIAL COURT UNDER THE PML ACT, 2002.
(C.R.No.16)
DATE : 02nd FEBRUARY, 2026 ORDER BELOW EXH.67
01. The applicant/accused No.11 Dewan Housing Finance Corporation Limited (DHFL) has filed this application for suspension of proceedings/discharge under section 32A of the Insolvency and Bankruptcy Code, 2016 (IBC).
02. Read the application, documents produced on record and reply filed by the ED and Ld. Spl.P.P. at Exh.67-A.
03. Heard Ld. Sr. Advocate for the applicant/accused No.11 and Ld. Spl.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.