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Jaheen Kumar Meena, Assistant Director, Enforcement Directorate, Guwahati Zonal Office-I, Guwahati vs. Prashant Kumar Dutta

Court:Karimganj Family Court, Karimganj, Assam
Judges:Hon'ble Special Judge, Hon'ble Assam
Case Type:Unrecognized case type
Act & Section:Prevention Of Money Laundering Act, 2002 - 4
Reg no:27/2023
Filing no:27/2023
CNR:ASKM040000712023
Case Category:Prevention Of Money Laundering Act, 2002 - 4
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Jaheen Kumar Meena, Assistant Director, Enforcement Directorate, Guwahati Zonal Office-i, Guwahati

Petitioner Advocates

1
Pranjal Sharmah
2
Special Public Prosecutor
3
Pranjal Sharmah, Special Public Prosecutor

Respondents

1
Prashant Kumar Dutta
2
Saroj Sarmah
3
Rubul Hazarika
4
Kumar Sanjit Krishna
5
Rupam Das
6
Devaraj Das
7
Smti Tulika Barman
8
Pradip Mazumdar

Case History with Orders

Unknown

Final Status

15 Dec 2025

Hearing On Petition

Before: Hon'Ble Special Judge,Assam

30 Oct 2025

Order(19) - 30 Oct 2025

Interim Order

Objection

Before: Hon'Ble Special Judge,Assam

2 Sept 2025

Order(18) - 2 Sept 2025

Interim Order

Hearing On C. C.

Before: Hon'Ble Special Judge,Assam

22 Jul 2025

Order(17) - 22 Jul 2025

Interim Order

Hearing On C. C.

Before: Hon'Ble Special Judge,Assam

4 Jun 2025

Order(16) - 4 Jun 2025

Interim Order

Hearing On C. C.

Before: Hon'Ble Special Judge,Assam

29 Apr 2025

Order(15) - 29 Apr 2025

Interim Order

Copy...

Before: Hon'Ble Special Judge,Assam

10 Mar 2025

Order(14) - 10 Mar 2025

Interim Order

Copy...

Before: Hon'Ble Special Judge,Assam

21 Jan 2025

Order(13) - 21 Jan 2025

Interim Order

Copy...

Before: Hon'Ble Special Judge,Assam

17 Dec 2024

Order(12) - 17 Dec 2024

Interim Order

Copy...

Before: Hon'Ble Special Judge,Assam

12 Nov 2024

Order(11) - 12 Nov 2024

Interim Order

Inspection Of Documents

Before: Hon'Ble Special Judge,Assam

21 Oct 2024

Order(10) - 21 Oct 2024

Interim Order

Inspection Of Documents

Before: Hon'Ble Special Judge,Assam

9 Sept 2024

Order(9) - 9 Sept 2024

Interim Order

Copy...

Before: Hon'Ble Special Judge,Assam

25 Jul 2024

Order(8) - 25 Jul 2024

Interim Order

Appearance

Before: Hon'Ble Special Judge,Assam

20 Jun 2024

Order(7) - 20 Jun 2024

Interim Order

Appearance

Before: Hon'Ble Special Judge,Assam

23 Apr 2024

Order(6) - 23 Apr 2024

Interim Order

Copy...

Before: Hon'Ble Special Judge,Assam

28 Mar 2024

Order(5) - 28 Mar 2024

Interim Order

Copy...

Before: Hon'Ble Special Judge,Assam

12 Feb 2024

Order(4) - 12 Feb 2024

Interim Order

Copy...

Before: Hon'Ble Special Judge,Assam

20 Jan 2024

Order(3) - 20 Jan 2024

Interim Order

Copy...

Before: Hon'Ble Special Judge,Assam

5 Dec 2023

Order(2) - 5 Dec 2023

Interim Order

Appearance

Before: Hon'Ble Special Judge,Assam

31 Oct 2023

Order(1) - 31 Oct 2023

Interim Order

First Hearing

Initial hearing scheduled

16 Aug 2023

Case Filed

16 Aug 2023 Filing No: 27/2023 Purpose: Hearing on Petition

Case Registered

Registration No: 27/2023

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Case Content Last Updated9 Nov 2025, 9:04 am IST