Directorate Of Enforcement vs. Sitaram Gupta And Others 17
Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 16 Addl Sessions Judge
Case Type:Sessions Case
Reg no:102109/2025
Filing no:116984/2025
CNR:MHCC020166242025
Case Category:Prevention Of Money Laundering Act - 44, 45, 3, 4
Parties & Advocates
Petitioner
1
Directorate Of Enforcement
Petitioner Advocate
1
Patil Kavita Sandesh
Respondents
1
Sitaram Gupta And Others 17
2
Sitaram Gupta And Others
3
Arun Sadanand Gupta
4
Y. Shiva Gopal Reddy
5
Anilkumar Khanderao Pawar
6
Raisahab Janardan Jaiswal
7
Radheshyam Devtadin Sharma
8
Virendra Kumar Sheetla Prasad Shukla
9
Ghanshyam Chabinath Pandey
10
Jagnarayan Balkaran Gupta Alias Pappu Gupta
11
Ashok Vishal Singh
12
Ajay Harilal Gupta
13
Sunil Shrikrishna Biyala
14
Bharti Anil Pawar
15
Janardan Arun Pawar
16
Megha Barry Fernandes
17
Sanjay Shayamsunder Narang
18
Narendra Sundarlal Jain
19
Sandeep Bhagwatilal Jain
Case History with Orders
Pending
Final Status
Pending
Final Status
29 Jan 2026
Hearing
Hon'Ble Court 16 Addl Sessions Judge
29 Jan 2026
Hearing
Hon'Ble Court 16 Addl Sessions Judge
22 Jan 2026
Hearing
Hon'Ble Court 16 Addl Sessions Judge
22 Jan 2026
Hearing
Hon'Ble Court 16 Addl Sessions Judge
16 Jan 2026
Hearing
Hon'Ble Court 16 Addl Sessions Judge
16 Jan 2026
Hearing
Hon'Ble Court 16 Addl Sessions Judge
5 Jan 2026
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
5 Jan 2026
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
26 Dec 2025
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
26 Dec 2025
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
23 Dec 2025
Hearing
Hon'Ble Court 16 Addl Sessions Judge
23 Dec 2025
Hearing
Hon'Ble Court 16 Addl Sessions Judge
22 Dec 2025
Hearing
Hon'Ble Court 16 Addl Sessions Judge
22 Dec 2025
Hearing
Hon'Ble Court 16 Addl Sessions Judge
9 Dec 2025
Hearing
Hon'Ble Court 16 Addl Sessions Judge
9 Dec 2025
Hearing
Hon'Ble Court 16 Addl Sessions Judge
8 Dec 2025
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
8 Dec 2025
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
1 Dec 2025
Hearing
Hon'Ble Court 16 Addl Sessions Judge
1 Dec 2025
Hearing
Hon'Ble Court 16 Addl Sessions Judge
24 Nov 2025
Appearance
Hon'Ble Court 16 Addl Sessions Judge
24 Nov 2025
Appearance
Hon'Ble Court 16 Addl Sessions Judge
10 Nov 2025
Appearance
Hon'Ble Court 16 Addl Sessions Judge
10 Nov 2025
Appearance
Hon'Ble Court 16 Addl Sessions Judge
28 Oct 2025
Appearance
Hon'Ble Court 16 Addl Sessions Judge
28 Oct 2025
Appearance
Hon'Ble Court 16 Addl Sessions Judge
16 Oct 2025
Appearance
Hon'Ble Court 16 Addl Sessions Judge
16 Oct 2025
Appearance
Hon'Ble Court 16 Addl Sessions Judge
14 Oct 2025
First Hearing
Initial hearing scheduled
14 Oct 2025
First Hearing
Initial hearing scheduled
13 Oct 2025
Case Registered
Registration No: 102109/2025
13 Oct 2025
Case Registered
Registration No: 102109/2025
Case Filed
10 Oct 2025
Filing No: 116984/2025
Purpose: HEARING
10 Oct 2025
Case Filed
10 Oct 2025
Filing No: 116984/2025
Purpose: HEARING
Similar Case Search
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Directorate Of Enforcement vs Sitaram Gupta And Others 17Directorate Of EnforcementSitaram Gupta And Others 17Sitaram Gupta And OthersArun Sadanand GuptaY. Shiva Gopal ReddyAnilkumar Khanderao PawarRaisahab Janardan JaiswalRadheshyam Devtadin SharmaVirendra Kumar Sheetla Prasad ShuklaGhanshyam Chabinath PandeyJagnarayan Balkaran Gupta Alias Pappu GuptaAshok Vishal SinghAjay Harilal GuptaSunil Shrikrishna BiyalaBharti Anil PawarJanardan Arun PawarMegha Barry FernandesSanjay Shayamsunder NarangNarendra Sundarlal JainSandeep Bhagwatilal Jain
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Case Content Last Updated14 Feb 2026, 8:23 pm IST