eCourtsIndia

Directorate Of Enforcement vs. Kc Educational And Social Welfare Society

Court:Shimla District Court, Chakkar, Shimla, Himachal Pradesh
Judges:Hon'ble District And Sessions Judge, Hon'ble Shimla
Case Type:COP
Act & Section:Prevention Of Money Laundering Act, 2002 - 44,45,3,70,4
Reg no:1/2023
Filing no:5271/2023
CNR:HPSH100075572023
Case Category:Prevention Of Money Laundering Act, 2002 - 44,45,3,70,4
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Ld.spp

Respondents

1
Kc Educational And Social Welfare Society
2
Prem Lal Gandhi
3
Hitesh Gandhi
4
Balwinder Singh Sandhu
5
Saroj Sharma
6
Kiran Chauhdary
7
Arvind Rajta
8
Mala Mehta
9
Shriram Sharma
10
Surinder Mohan Kanwar
11
Ashok Kumar
12
Virender Kumar
13
Surinder Pal Singh
14
K C Social Welfare Trust
15
Sunill Kumar
16
M/s Asams Education Group
17
M/s Skill Development School
18
M/s Skil Development Society
19
Rajdeep Singh
20
Krishan Kumar
21
Babita Rajta
22
Mangal Singh Negi
23
Arun Jhamb
24
Jagjit Singh
25
Prabhdeep Kaur
26
Parul Rani
27
Santosh Devi
28
Avinash Rajta

Case History with Orders

Unknown

Final Status

5 Dec 2025

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

12 Nov 2025

Order(16) - 12 Nov 2025

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

16 Oct 2025

Order(15) - 16 Oct 2025

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

23 Sept 2025

Order(14) - 23 Sept 2025

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

3 Sept 2025

Order(13) - 3 Sept 2025

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

11 Aug 2025

Order(12) - 11 Aug 2025

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

26 Jul 2025

Order(11) - 26 Jul 2025

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

21 Jun 2025

Order(10) - 21 Jun 2025

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

20 May 2025

Order(9) - 20 May 2025

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

2 Apr 2025

Order(8) - 2 Apr 2025

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

22 Mar 2025

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

16 Jan 2025

Order(7) - 16 Jan 2025

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

16 Dec 2024

Order(6) - 16 Dec 2024

Interim Order

Consideration Of Charge

Before: Hon'Ble District And Sessions Judge, Shimla

28 Oct 2024

Proper Orders

Before: Hon'Ble District And Sessions Judge, Shimla

16 Oct 2024

Further Order

Before: Hon'Ble District And Sessions Judge, Shimla

24 Aug 2024

Order(5) - 24 Aug 2024

Interim Order

Checking Of Copies

Before: Hon'Ble District And Sessions Judge, Shimla

22 Jul 2024

Checking Of Copies

Before: Hon'Ble District And Sessions Judge, Shimla

22 Jun 2024

Checking Of Copies

Before: Hon'Ble District And Sessions Judge, Shimla

2 May 2024

Checking Of Copies

Before: Hon'Ble District And Sessions Judge, Shimla

11 Mar 2024

Order(4) - 11 Mar 2024

Interim Order

Service

Before: Hon'Ble District And Sessions Judge, Shimla

23 Feb 2024

Order(3) - 23 Feb 2024

Interim Order

Further Order

Before: Hon'Ble District And Sessions Judge, Shimla

12 Jan 2024

Further Order

Before: Hon'Ble District And Sessions Judge, Shimla

16 Dec 2023

Orders/Judgements

Before: Hon'Ble District And Sessions Judge, Shimla

6 Dec 2023

Order(2) - 6 Dec 2023

Interim Order

Consideration/Further Order

Before: Hon'Ble District And Sessions Judge, Shimla

2 Dec 2023

Order(1) - 2 Dec 2023

Interim Order

Office Report

Before: Hon'Ble District And Sessions Judge, Shimla

31 Oct 2023

First Hearing

Initial hearing scheduled

21 Oct 2023

Case Filed

21 Oct 2023 Filing No: 5271/2023 Purpose: Consideration of Charge

Case Registered

Registration No: 1/2023
Processes
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_1
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_10
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_11
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_12
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_13
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_14
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_15
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_16
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_17
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_18
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_19
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_2
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_20
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_21
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_22
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_23
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_24
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_3
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_4
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_5
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_6
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_7
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_8
Summons to an accused person [Sec. 61]23 Feb 2024
ID: PHPSH100075572023_1_9
Summons to an accused person [Sec. 61]05 Nov 2024
ID: PHPSH100075572023_2_1
Summons to an accused person [Sec. 61]05 Nov 2024
ID: PHPSH100075572023_2_2

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Case Content Last Updated20 Nov 2025, 1:00 am IST