eCourtsIndia

Prasana Kumar Naik vs. Charanjit Singh Gandhi

Court:Special Judges, Kamrup Metropolitan, Assam
Judges:Hon'ble Special Judge, Hon'ble Assam
Case Type:Unrecognized case type
Reg no:12/2018
Filing no:12/2018
CNR:ASKM040000202018
Case Category:Prevention Of Money Laundering Act, 2002 - 3,4

Parties & Advocates

Petitioner

1
Prasana Kumar Naik

Respondents

1
Charanjit Singh Gandhi
2
Ranbir Singh Gandhi
3
Jayanta Kumar Ghosh
4
Debasish Bhattacharjee
5
Debabrata Seal
6
Rita Chanda
7
Depolal Hojai
8
Dabiruz Jaman

Case History with Orders

Pending

Final Status

31 Mar 2026

Necessary Order

Hon'Ble Special Judge,Assam

22 Jan 2026

Order(44) - 22 Jan 2026

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

11 Nov 2025

Order(43) - 11 Nov 2025

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

22 Aug 2025

Order(42) - 22 Aug 2025

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

29 May 2025

Order(41) - 29 May 2025

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

29 Mar 2025

Order(40) - 29 Mar 2025

Interim Order

Report

Hon'Ble Special Judge,Assam

24 Jan 2025

Order(39) - 24 Jan 2025

Interim Order

Report

Hon'Ble Special Judge,Assam

22 Oct 2024

Order(38) - 22 Oct 2024

Interim Order

Necessary Order

28 Aug 2024

Order(37) - 28 Aug 2024

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

27 May 2024

Order(36) - 27 May 2024

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

26 Feb 2024

Order(35) - 26 Feb 2024

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

11 Jan 2024

Order(34) - 11 Jan 2024

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

11 Dec 2023

Order(33) - 11 Dec 2023

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

12 Oct 2023

Order(32) - 12 Oct 2023

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

7 Sept 2023

Order(31) - 7 Sept 2023

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

30 Jun 2023

Order(30) - 30 Jun 2023

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

24 Apr 2023

Order(29) - 24 Apr 2023

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

10 Feb 2023

Order(28) - 10 Feb 2023

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

22 Dec 2022

Order(27) - 22 Dec 2022

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

2 Nov 2022

Order(26) - 2 Nov 2022

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

27 Sept 2022

Order(25) - 27 Sept 2022

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

4 Aug 2022

Order(24) - 4 Aug 2022

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

27 Jun 2022

Order(23) - 27 Jun 2022

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

18 May 2022

Order(22) - 18 May 2022

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

5 Apr 2022

Order(21) - 5 Apr 2022

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

28 Jan 2022

Order(20) - 28 Jan 2022

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

15 Nov 2021

Order(19) - 15 Nov 2021

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

8 Oct 2021

Order(18) - 8 Oct 2021

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

16 Jul 2021

Order(17) - 16 Jul 2021

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

30 Apr 2021

Order(16) - 30 Apr 2021

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

26 Feb 2021

Order(15) - 26 Feb 2021

Interim Order

Necessary Order

Hon'Ble Special Judge,Assam

30 Dec 2020

Submission Of Order

Hon'Ble Special Judge,Assam

19 Oct 2020

Submission Of Order

Hon'Ble Special Judge,Assam

10 Aug 2020

Submission Of Order

Hon'Ble Special Judge,Assam

15 Jun 2020

Submission Of Order

Hon'Ble Special Judge,Assam

22 Apr 2020

Submission Of Order

Hon'Ble Special Judge,Assam

7 Mar 2020

Order(14) - 7 Mar 2020

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

18 Jan 2020

Order(13) - 18 Jan 2020

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

11 Dec 2019

Order(12) - 11 Dec 2019

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

16 Nov 2019

Order(11) - 16 Nov 2019

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

19 Oct 2019

Order(10) - 19 Oct 2019

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

18 Sept 2019

Order(9) - 18 Sept 2019

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

28 Aug 2019

Order(8) - 28 Aug 2019

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

30 Jul 2019

Order(7) - 30 Jul 2019

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

4 Jul 2019

Order(6) - 4 Jul 2019

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

10 Jun 2019

Order(5) - 10 Jun 2019

Interim Order

Order(4) - 10 Jun 2019

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

22 Apr 2019

Order(3) - 22 Apr 2019

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

14 Mar 2019

Order(2) - 14 Mar 2019

Interim Order

Submission Of Order

Hon'Ble Special Judge,Assam

2 Feb 2019

Order(1) - 2 Feb 2019

Interim Order

Hearing On C. C.

Hon'Ble Special Judge,Assam

5 Jan 2019

Hearing On C. C.

Hon'Ble Special Judge,Assam

12 Dec 2018

Hearing On C. C.

Hon'Ble Special Judge,Assam

19 Nov 2018

Copy...

Hon'Ble Special Judge,Assam

20 Oct 2018

Copy...

Hon'Ble Special Judge,Assam

1 Sept 2018

Appearance

Hon'Ble Special Judge,Assam

26 Jul 2018

Appearance

Hon'Ble Special Judge,Assam

22 Jun 2018

First Hearing

Initial hearing scheduled

7 May 2018

Case Registered

Registration No: 12/2018

Case Filed

7 May 2018 Filing No: 12/2018 Purpose: Necessary Order
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated23 Mar 2026, 12:27 am IST