eCourtsIndia

Directorate Of Enforcement vs. Surendra Kumar Jain And Ors.

Court:Tis Hazari Courts, Delhi
Judge:Hon'ble Special Judge (Pc Act) (Cbi)
Case Type:Unrecognized case type
Act & Section:Prevention Of Money Laundering Act - 45,3, 4
Reg no:9/2019
Filing no:373/2019
CNR:DLCT110009772019
Case Category:Prevention Of Money Laundering Act - 45,3, 4
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Respondents

1
Surendra Kumar Jain And Ors.
2
Virender Jain
3
M/s Jagat Projects Ltd.
4
Sant Lal Aggarwal
5
Satish Kumar Pawa
6
M/s Divine Infracon Pvt. Ltd.
7
M/s Index Securities And Research Pvt. Ltd.
8
Rajesh Kumar Agarwal
9
Aasheesh Capital Services Private Ltd.
10
Ad Fin Capital Services India Private Ltd.
11
Shalini Holding Ltd.
12
Apoorva Leasing Finance And Investment Company Limited.
13
Carewell Exim Private Limited
14
Eagle Infratech Private Limited
15
Euro Asia Mercantile Private Limited
16
Finage Leasing And Finance India Liminted
17
Hum Tum Marketing Private Limited
18
Intellectual Builders Pvt. Ltd.
19
Kdg Projects Private Limited
20
Lotus Realcon Private Limited
21
Mani Mala Delhi Properties Private Limited
22
Nandal Finance And Leasing Private Limited,
23
Pelicon Finance And Leasing Ltd.
24
Singhal Securities Private Limited
25
Quality Cybertech Pvt. Ltd.
26
Solomon Holdings Private Limited
27
Sri Amarnath Finance Limited
28
Sunny Cast And Forge Private Limited
29
Utsav Securities Private Limited
30
V I P Leasing And Finance Private Limited
31
Victory Software Private Limited
32
Virgin Capital Services Private Limited
33
Wonder Trading Private Limited
34
Zenith Automotive Private Limited
35
Tulika Securites Private Limited
36
Mishail Packers And Printers Pvt. Ltd.
37
Misha Bharti
38
Shailesh Kumar,
39
Santosh Kumar Shah
40
Desmond Vinimay Pvt. Ltd.
41
Picadally Trade And Holding Pvt. Ltd.
42
Vihdata Housing Pvt. Ltd.
43
Diwakar Builders Pvt. Ltd.
44
Starlite Traders Pvt. Ltd.
45
Shri Niwas Leasing And Finance Ltd.
46
Nks Holding Pvt. Ltd.
47
Avail Financial Services Ltd.
48
Legend Infoways Pvt. Ltd.
49
Micro Land Develpers Pvt. Ltd.
50
Lovely Securities Pvt. Ltd.
51
Worldlink Telecom Ltd.
52
Rkg Finvest Ltd.
53
Twinkle Mercantile Pvt. Ltd.
54
Gpn Associates Pvt. Ltd.
55
Star Infovision Pvt. Ltd.
56
Dewan Motors Investment And Finance Ltd.
57
Danveer Investment Pvt. Ltd.
58
Acquarius Fincap And Credits Pvt. Ltd.
59
Bagh Kothi Investment And Finance Pvt. Ltd.
60
Ravinder Kumar Goel
61
Swati Pawa
62
Mukesh Sharma
63
Debasis Dixit
64
Prakash Hirawat
65
Sanjay Kumar Gorver
66
Anuj Garg
67
Kuldeep Chauhan
68
Vinod Kumar Gupta
69
Dhirendra Kumar
70
Bineet Kapoor,
71
Pankaj Kumar
72
Ssk Trading Pvt. Ltd.
73
Bansal Diamonds Pvt. Ltd.
74
Surender Kumar Bansal
75
Ajay Guptas Shree Nath Jewelers Pvt. Ltd.
76
Ajay Gupta
77
Bikash Singhi
78
Payal Portfolio Pvt. Ltd.
79
Amit Arora

Case History with Orders

Unknown

Final Status

10 Dec 2025

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

29 Nov 2025

Order(165) - 29 Nov 2025

Interim Order

Order(164) - 29 Nov 2025

Interim Order

28 Nov 2025

Order(163) - 28 Nov 2025

Interim Order

Order(162) - 28 Nov 2025

Interim Order

24 Nov 2025

Order(161) - 24 Nov 2025

Interim Order

Order(160) - 24 Nov 2025

Interim Order

14 Nov 2025

Order(159) - 14 Nov 2025

Interim Order

3 Nov 2025

Order(158) - 3 Nov 2025

Interim Order

Order(157) - 3 Nov 2025

Interim Order

30 Oct 2025

Order(156) - 30 Oct 2025

Interim Order

27 Oct 2025

Order(155) - 27 Oct 2025

Interim Order

Order(154) - 27 Oct 2025

Interim Order

Order(153) - 27 Oct 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

17 Oct 2025

Order(152) - 17 Oct 2025

Interim Order

16 Oct 2025

Order(151) - 16 Oct 2025

Interim Order

23 Sept 2025

Order(150) - 23 Sept 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

11 Aug 2025

Order(149) - 11 Aug 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

10 Jul 2025

Order(148) - 10 Jul 2025

Interim Order

Order(147) - 10 Jul 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

7 Jul 2025

Order(146) - 7 Jul 2025

Interim Order

9 Jun 2025

Order(145) - 9 Jun 2025

Interim Order

2 Jun 2025

Order(144) - 2 Jun 2025

Interim Order

24 May 2025

Order(143) - 24 May 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

13 May 2025

Order(142) - 13 May 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

25 Apr 2025

Order(141) - 25 Apr 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

9 Apr 2025

Order(140) - 9 Apr 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

20 Mar 2025

Order(139) - 20 Mar 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

24 Feb 2025

Order(138) - 24 Feb 2025

Interim Order

Misc./ Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

11 Feb 2025

Order(137) - 11 Feb 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

17 Jan 2025

Order(136) - 17 Jan 2025

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

23 Dec 2024

Order(135) - 23 Dec 2024

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

12 Dec 2024

Order(134) - 12 Dec 2024

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

29 Nov 2024

Order(133) - 29 Nov 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

11 Nov 2024

Order(132) - 11 Nov 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

18 Oct 2024

Order(131) - 18 Oct 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

23 Sept 2024

Order(130) - 23 Sept 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

5 Sept 2024

Order(129) - 5 Sept 2024

Interim Order

Order

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

22 Aug 2024

Order(128) - 22 Aug 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

13 Aug 2024

Order(127) - 13 Aug 2024

Interim Order

Order(126) - 13 Aug 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

29 Jul 2024

Order(125) - 29 Jul 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

25 Jul 2024

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

15 Jul 2024

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

10 Jul 2024

Order(124) - 10 Jul 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

6 Jul 2024

Order(123) - 6 Jul 2024

Interim Order

3 Jul 2024

Order(122) - 3 Jul 2024

Interim Order

Order(121) - 3 Jul 2024

Interim Order

2 Jul 2024

Order(120) - 2 Jul 2024

Interim Order

27 May 2024

Order(119) - 27 May 2024

Interim Order

30 Apr 2024

Order(118) - 30 Apr 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

9 Apr 2024

Order(117) - 9 Apr 2024

Interim Order

Order(116) - 9 Apr 2024

Interim Order

18 Mar 2024

Order(115) - 18 Mar 2024

Interim Order

Order(114) - 18 Mar 2024

Interim Order

Order(113) - 18 Mar 2024

Interim Order

Order(112) - 18 Mar 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

5 Mar 2024

Order(111) - 5 Mar 2024

Interim Order

Order(110) - 5 Mar 2024

Interim Order

1 Mar 2024

Order(109) - 1 Mar 2024

Interim Order

Order(108) - 1 Mar 2024

Interim Order

Order(107) - 1 Mar 2024

Interim Order

21 Feb 2024

Order(106) - 21 Feb 2024

Interim Order

19 Feb 2024

Order(105) - 19 Feb 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

30 Jan 2024

Order(104) - 30 Jan 2024

Interim Order

25 Jan 2024

Order(103) - 25 Jan 2024

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

15 Jan 2024

Order(102) - 15 Jan 2024

Interim Order

Order(101) - 15 Jan 2024

Interim Order

Misc./ Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

15 Dec 2023

Order(100) - 15 Dec 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

26 Sept 2023

Order(99) - 26 Sept 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

25 Sept 2023

Order(98) - 25 Sept 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

29 Aug 2023

Order(97) - 29 Aug 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

26 Jul 2023

Order(96) - 26 Jul 2023

Interim Order

Order(95) - 26 Jul 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

7 Jul 2023

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

26 May 2023

Order(94) - 26 May 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

1 May 2023

Order(93) - 1 May 2023

Interim Order

Order(92) - 1 May 2023

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

27 Apr 2023

Order(91) - 27 Apr 2023

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

15 Apr 2023

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

29 Mar 2023

Order(90) - 29 Mar 2023

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

3 Feb 2023

Order(89) - 3 Feb 2023

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

10 Jan 2023

Order(88) - 10 Jan 2023

Interim Order

Misc. Arguments

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

14 Dec 2022

Order(87) - 14 Dec 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

29 Nov 2022

Order(86) - 29 Nov 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

26 Nov 2022

Order(85) - 26 Nov 2022

Interim Order

Order(84) - 26 Nov 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

22 Nov 2022

Order(83) - 22 Nov 2022

Interim Order

Order(82) - 22 Nov 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

15 Nov 2022

Order(81) - 15 Nov 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

31 Oct 2022

Order(80) - 31 Oct 2022

Interim Order

Order(79) - 31 Oct 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

17 Oct 2022

Order(78) - 17 Oct 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

30 Sept 2022

Order(77) - 30 Sept 2022

Interim Order

Order(76) - 30 Sept 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

28 Sept 2022

Order(75) - 28 Sept 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

30 Aug 2022

Order(74) - 30 Aug 2022

Interim Order

Order(73) - 30 Aug 2022

Interim Order

Order(72) - 30 Aug 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

6 Aug 2022

Order(71) - 6 Aug 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

8 Jul 2022

Order(70) - 8 Jul 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

24 May 2022

Order(69) - 24 May 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

21 May 2022

Order(68) - 21 May 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

17 May 2022

Order(67) - 17 May 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

22 Apr 2022

Order(66) - 22 Apr 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

30 Mar 2022

Order(65) - 30 Mar 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

8 Mar 2022

Order(64) - 8 Mar 2022

Interim Order

Order(63) - 8 Mar 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

3 Mar 2022

Order(62) - 3 Mar 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

2 Mar 2022

Order(61) - 2 Mar 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

28 Feb 2022

Order(60) - 28 Feb 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

25 Feb 2022

Order(59) - 25 Feb 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

14 Feb 2022

Order(58) - 14 Feb 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

25 Jan 2022

Order(57) - 25 Jan 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

10 Jan 2022

Order(56) - 10 Jan 2022

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

6 Dec 2021

Order(55) - 6 Dec 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

15 Nov 2021

Order(54) - 15 Nov 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

29 Oct 2021

Order(53) - 29 Oct 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

12 Oct 2021

Order(52) - 12 Oct 2021

Interim Order

Order(51) - 12 Oct 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

11 Oct 2021

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

9 Oct 2021

Order(50) - 9 Oct 2021

Interim Order

Order(49) - 9 Oct 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

24 Sept 2021

Order(48) - 24 Sept 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

15 Sept 2021

Order(47) - 15 Sept 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

3 Sept 2021

Order(46) - 3 Sept 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

10 Aug 2021

Order(45) - 10 Aug 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

27 Jul 2021

Order(44) - 27 Jul 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

13 Jul 2021

Order(43) - 13 Jul 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

24 Jun 2021

Order(42) - 24 Jun 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

28 May 2021

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

6 May 2021

Order(41) - 6 May 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

19 Apr 2021

Order(40) - 19 Apr 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

5 Apr 2021

Order(39) - 5 Apr 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

15 Mar 2021

Order(38) - 15 Mar 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

16 Feb 2021

Order(37) - 16 Feb 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

1 Feb 2021

Order(36) - 1 Feb 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

14 Jan 2021

Order(35) - 14 Jan 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

22 Dec 2020

Order(34) - 22 Dec 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

11 Dec 2020

Order(33) - 11 Dec 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

20 Nov 2020

Order(32) - 20 Nov 2020

Interim Order

Order(31) - 20 Nov 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

6 Nov 2020

Order(30) - 6 Nov 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

6 Oct 2020

Order(29) - 6 Oct 2020

Interim Order

Order(28) - 6 Oct 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

5 Oct 2020

Order(27) - 5 Oct 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

1 Sept 2020

Order(26) - 1 Sept 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

29 Jul 2020

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

30 Jun 2020

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

1 Jun 2020

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

30 Apr 2020

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

23 Mar 2020

Order(25) - 23 Mar 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

4 Mar 2020

Order(24) - 4 Mar 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

22 Feb 2020

Order(23) - 22 Feb 2020

Interim Order

Order(22) - 22 Feb 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

18 Feb 2020

Order(21) - 18 Feb 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

12 Feb 2020

Order(20) - 12 Feb 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

18 Jan 2020

Order(19) - 18 Jan 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

10 Jan 2020

Order(18) - 10 Jan 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

7 Jan 2020

Order(17) - 7 Jan 2020

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

25 Nov 2019

Order(16) - 25 Nov 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

23 Nov 2019

Order(15) - 23 Nov 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

2 Nov 2019

Order(14) - 2 Nov 2019

Interim Order

Order(13) - 2 Nov 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

19 Oct 2019

Order(12) - 19 Oct 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

21 Sept 2019

Order(11) - 21 Sept 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

31 Aug 2019

Order(10) - 31 Aug 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

3 Aug 2019

Order(9) - 3 Aug 2019

Interim Order

Order(8) - 3 Aug 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

25 Jul 2019

Order(7) - 25 Jul 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

10 Jul 2019

Order(6) - 10 Jul 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

6 Jul 2019

Order(5) - 6 Jul 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

7 Jun 2019

Order(4) - 7 Jun 2019

Interim Order

Order(3) - 7 Jun 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

6 Jun 2019

Order(2) - 6 Jun 2019

Interim Order

Misc./ Appearance

Before: Hon'Ble Special Judge (Pc Act) (Cbi)

3 Jun 2019

Order(1) - 3 Jun 2019

Interim Order

First Hearing

Initial hearing scheduled

24 May 2017

Case Registered

Registration No: 9/2019

18 May 2017

Case Filed

18 May 2017 Filing No: 373/2019 Purpose: Order

Interlocutory Applications (IA) (20)

IA/1/2024
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-01-09
Remark: 15-01-2024
IA/2/2024
Filed by: Surender Kumar BansalDoE
Filing Date: 2024-01-30
Remark: 18-03-2024
IA/3/2024
Filed by: SURENDRA KUMAR JAIN AND ORS.DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-02-20
Remark: 05-03-2024
IA/4/2024
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-03-01
Remark: 09-04-2024
IA/5/2024
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-03-01
Remark: 09-04-2024
IA/6/2024
Filed by: SURENDRA KUMAR JAIN AND ORS.DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-05-24
Remark: 27-05-2024
IA/7/2024
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-06-29
Remark: 03-07-2024
IA/8/2024
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-07-06
Remark: 06-07-2024
IA/9/2024
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-07-30
Remark: 06-08-2024
IA/10/2024
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-07-30
Remark: 06-08-2024
IA/11/2024
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-08-06
Remark: 13-08-2024
IA/12/2024
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2024-08-06
Remark: 13-08-2024
IA/13/2025
Filed by: RAVINDER KUMAR GOELDIRECTORATE OF ENFORCEMENT
Filing Date: 2025-05-31
Remark: 09-06-2025
IA/14/2025
Filed by: SURENDER KUMAR BANSALDIRECTORATE OF ENFORCEMENT
Filing Date: 2025-07-07
Remark: 10-07-2025
IA/15/2025
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2025-08-08
Remark: 11-08-2025
IA/16/2025
Filed by: SHAILESH KUMARDIRECTORATE OF ENFORCEMENT
Filing Date: 2025-10-09
Remark: 29-11-2025
IA/17/2025
Filed by: MISHA BHARTIDIRECTORATE OF ENFORCEMENT
Filing Date: 2025-10-09
Remark: 29-11-2025
IA/18/2025
Filed by: RAVINDER KUMAR GOELDIRECTORATE OF ENFORCEMENT
Filing Date: 2025-10-16
Remark: 17-10-2025
IA/19/2025
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2025-10-27
Remark: 14-11-2025
IA/20/2025
Filed by: DIRECTORATE OF ENFORCEMENT
Filing Date: 2025-10-27
Remark: 03-11-2025

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Case Content Last Updated2 Dec 2025, 12:15 am IST