eCourtsIndia

Directorate Of Enforcement vs. Kamraj More

Court:District & Sessions Judge, East Khasi Hills, Meghalaya
Judge:Hon'ble District And Sessions Judge
Case Type:Unrecognized case type
Reg no:3/2025
Filing no:360/2025
CNR:MLSH010005532025
Case Category:Prevention Of Money Laundering Act - 44and45,3,Rws70,

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Rakhal Debnath

Respondents

1
Kamraj More
2
Jameersab Bilagi
3
Coso Infotech Private Limited Rep By Its Directors
4
Shotku Infotech Consulting Private Limited Rep By Its Directors
5
Shaziya
6
Shayista
7
Fox Capital Private Limited Rep By Its Managing Directors
8
Rakesh Sharma Managing Director Of Fox Capital Private Limited
9
Pawan Kumar Sharma Director Of Fox Capital Private Limited
10
Vijendra Bangar Director Of Fox Capital Private Limited
11
Vijay Kumar Jain Director Of Fox Capital Private Limited
12
Bamboo Tree Technology Private Limited Rep By Its Directors
13
Eight Pearl Technology Private Limited Rep By Its Directors
14
Jedrick Technology Private Limited Rep By Its Directors
15
Sumukh Jayaram Director Of Eight Pearl Technology Private Limited And Jedrick Technology Private Limited
16
Kevin G Director Of Bamboo Tree Technology Private Limited
17
Thyagaraj Naveen Director Of Bamboo Tree Technology Private Limited
18
V Plus Technology Private Limited
19
Shrinivas Director Of V Plus Technology Private Limited
20
Shankar Anitha Director Of V Plus Technology Private Limited
21
Kudos Finance And Investment Private Limited
22
Pavitra Pradip Walvekar Additional Director Of Kudos Finance And Investment Private Limited
23
Swati Jindal Director Of Kudos Finance And Investment Private Limited
24
Naresh Vigh Director Of Kudos Finance And Investment Private Limited
25
Rizwan Hasan Shaikh Addl Director Of Kudos Finance And Investment Private Limited
26
Audumbar Dattatray Raut Director Of Kudos Finance And Investment Private Limited
27
Richa Holdings Limited
28
Sandeep Gupta Director Of Richa Holdings Limited
29
Subhash Gupta Director Of Richa Holdings Limited
30
Ry Easy Shop Private Limited
31
Fox Digital Media Private Limited
32
Purchase Guru Digital Private Limited
33
Guru Game Digital Private Limited
34
Rahul Bahukhandi Director Of Ry Easy Shop Private Limited
35
Tripti Khugshal Director Of Ry Easy Shop Private Limited
36
Windberry Entertainment Private Limited
37
Ashutosh Tiwari Director Of Windberry Entertainment Private Limited
38
Milind Singh Yadav Director Of Windberry Entertainment Private Limited
39
Amazing Apollo Technology Private Limited
40
Finayo Technologies Private Limited
41
Sanjeev Kumar Director Of Amazing Apollo Technology Private Limited And Finayo Technologies Private Limited
42
Neetu Gupta Director Of Amazing Apollo Technology Private Limited And Finayo Technologies Private Limited
43
Ticketonic Information Technology Private Limited
44
Easy Rock Fintech Private Limited
45
White Apple Technology Private Limited
46
Sunita Jain Director Of Ticketonic Information Technology Private Limited
47
Sourabh Jain Director Of Ticketonic Information Technology Private Limited
48
Superior Finlease Limited
49
Vineeta Loomba Director Of Superior Finlease Limited
50
Rajneesh Kumar Director Of Superior Finlease Limited
51
Ravi Kant Sharma Director Of Superior Finlease Limited
52
Gaurav Vashist Director Of Superior Finlease Limited
53
Lightoo Technologies Pvt Ltd Rep By Its Director
54
Vinay Ramesh Director Of Lightoo Technologies Pvt Ltd
55
Mir Sattar Hussain Director Of Lightoo Technologies Pvt Ltd
56
Ashish Bahukhandi
57
Sohey Technologies Private Limited Rep By Its Director
58
Asif Mohamad Additional Director Of Sohey Technologies Private Limited
59
Ekambaram Yamuna Director Of Sohey Technologies Private Limited
60
Swervtech Private Limited Rep By Its Director
61
Rightstar Technology Private Limited Rep By Its Director
62
Greeniqo Tech Private Limited Rep By Its Directors
63
Cynops Advisors Private Limited Rep By Its Directors
64
Bina Rani Director Of Swervtech Private Limited Rightstar Technology Private Limited And Greeniqo Tech Private Limited
65
Jagdish Chander Verma Director Of Swervtech Private Limited And Rightstar Technology Private Limited
66
Baldev Anand Sagar Director Of Cynops Adviors Private Limited And Greeniqo Tech Private Limited
67
Shalini Devi Sagar Director Of Cynops Advisors Private Limited
68
Berizo Tech Private Limited Rep By Directors
69
Petaukai Director Of Berizo Tech Private Limited
70
Masangba Director Of Berizo Tech Private Limited
71
Kushiro Financial Services Private Limited Rep By Its Directors
72
Pronevus Technologies Private Limited Rep Through Its Directors
73
Moneystorm Technologies Private Limited Rep Through Its Directors
74
Jeffrey Checa Calero Director Of Kushiro Financial Services Pvt Ltd, Pronevus Technologies Pvt Ltd And Moneystorm Technologies Pvt Ltd
75
Chevula Mahesh Kumar Director Of Kushiro Financial Services Pvt Ltd, Pronevus Technologies Pvt Ltd And Moneystorm Technologies Pvt Ltd
76
Cheapjoy Hitech Private Limited
77
Deepu Thomas Director Of Cheapjoy Hitech Private Limited
78
Basavaraj Akhilesh Director Of Cheapjoy Hitech Private Limited
79
Jaybau Fantasy Private Limited Rep Through Its Directors
80
Mopuienla Director Of Jaybau Fantasy Private Limited
81
Vivek Director Of Jaybau Fantasy Private Limited
82
Prafetereo Technologies Private Limited
83
Atencion Libretechnologies Private Limited
84
Divya Director Of Prafetereo Technologies Private Limited And Atencion Libre Technologies Private Limited
85
Ravi Jha Director Of Prafetereo Technologies Private Limited
86
Rajeev Director Of Atencion Libre Technologies Private Limited
87
Crock X Tech Private Limited
88
Telstro Tech Private Limited
89
Tintil Technology Private Limited
90
Chikkanarasimhaiah Hemachandra Director Of Crock X Tech Private Limited, Telstro Tech Private Limited And Tintil Technology Private Limited
91
Radha Raju, Director Of Crock X Tech Private Limited, Telstro Tech Private Limited And Tintil Technology Private Limited
92
Livright Finserv Private Limited Rep Through Its Directors
93
Zokia Finserv Private Limited
94
Sushanta Das Director Of Livright Finserv Private Limited And Zokia Finserv Private Limited
95
Kanak Mandal Director Of Livright Finserv Private Limited And Zokia Finserv Private Limited
96
Goldentulip Communications Private Limited
97
Blueleaf Aryan Communication Private Limited
98
Jyoti Tiwari Director Of Blueleaf Aryan Communication Private Limited And Goldentulip Communications Private Limited
99
Bhagwati Pant Director Of Blueleaf Aryan Communication Private Limited And Goldentulip Communications Private Limited
100
Titi And Mumu Technologies Private Limited
101
Akumulla Arif Addl Director Of Titi And Mumu Technologies Private Limited
102
Akumulla Bavaji Addl Director Of Titi And Mumu Technologies Private Limited
103
Uthinking Technology Pvt Ltd
104
Ajmal Basheer Addl Director Of Uthinking Technology Pvt Ltd
105
Sabith Sabu Addl Director Of Uthinking Technology Pvt Ltd
106
Billion Game Technology Private Limited
107
Vikash Pathak Addl Director Of Billion Game Technology Private Limited
108
Krishan Kumar Singh Director Of Billion Game Technology Private Limited
109
Xyzone Tech Private Limited
110
Parveen Khatoon Director Of Xyzone Tech Private Limited
111
Mani Bhushan Prasad Director Of Xyzone Tech Private Limited
112
Incroyable Libre Technologies Private Limited
113
Configuare Genus Technologies Private Limited
114
Concursus Technologies Private Limited
115
Raj Singh Addl Director Of Incroyable Libre Technologies Private Limited, Configuare Genus Technologies Private Limited And Concursus Technologies Private Limited
116
Ruby Kumari Addl Director Of Incroyable Libre Technologies Private Limited
117
Fulchand Kerketta Addl Director Of Configuare Genus Technologies Private Limited
118
Nitesh Telenga Addl Director Of Concursus Technologies Private Limited
119
Totero Tech Private Limited
120
Das Sampabala Director Of Totero Tech Private Limited
121
Sabita Das Director Of Totero Tech Private Limited
122
Pinkfin Capital Private Limited
123
Om Prakash Director Of Pinkfin Capital Private Limited
124
Gouri Mandal Director Of Pinkfin Capital Private Limited
125
S L B P Finance Private Limited
126
Aryan Tamrakar Addl Director Of S L B P Finance Private Limited
127
Sri Siba Prasad Sen Addl Director Of S L B P Finance Private Limited
128
Ravi Kumar Addl Director Of Slbp Finance Private Limited
129
Golden Digger Technology Pvt Ltd
130
Nitin Singla Director Of Golden Digger Technology Pvt Ltd
131
Tushar Diwan Director Of Golden Digger Technology Pvt Ltd
132
Dignitate Solutio Technologies Pvt Ltd Now Known As Gatifire Tech Advisory Private Limited
133
Visionaria Solutio Technologies Pvt Ltd
134
Jitendra Director Of Dignitate Solutio Technologies Pvt Ltd
135
Dilshad Saifi Addl Director Of Dignitate Solutio Technologies Pvt Ltd
136
Croissance Libre Technologies Private Limited
137
Israt Director Of Croissance Libre Technologies Private Limited
138
Dilshad Director Of Croissance Libre Technologies Private Limited
139
Sterile International Private Limited
140
Ram Naresh Director Of Sterile International Private Limited
141
Mohamad Javed Director Of Sterile International Private Limited
142
Freshlyf Tech Private Limited
143
Fekam Ali Director Of Freshlyf Tech Private Limited
144
Mojarul Islam Director Of Freshlyf Tech Private Limited
145
Owlwalk Technologies Private Limited
146
Miraclin Angel Jesudass Director Of Owlwalk Technologies Private Limited
147
Avinash Veerappa Pande Director Of Owlwalk Technolgies Private Limited
148
Techdig Fintech Private Limited
149
Kundan Singh Director Of Techdig Fintech Private Limited
150
Satyenra Prtap Singh Director Of Techdig Fintech Private Limited
151
Funwin Entertainments Private Limited
152
Shubham Kumar Director Of Funwin Entertainments Private Limited
153
Mohammed Affan Director Of Funwin Entertainments Private Limited
154
Crepoly Technologies Private Limited
155
Jyoti Singh Addl Director Of Crepoly Technologies Private Limited
156
Akhileshwar Yadav Addl Director Of Crepoly Technologies Private Limited

Case History with Orders

2 Sept 2025

Disposed - 2 Sept 2025

Final Status

2 Sept 2025

Order(1) - 2 Sept 2025

Copy of Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3/2025

Case Filed

2 Sept 2025 Filing No: 360/2025 Purpose: For compliance

Disposed

Hon'Ble District And Sessions Judge
Similar Case Search

Same Parties

Directorate Of Enforcement vs Kamraj MoreDirectorate Of EnforcementKamraj MoreJameersab BilagiCoso Infotech Private Limited Rep By Its DirectorsShotku Infotech Consulting Private Limited Rep By Its DirectorsShaziyaShayistaFox Capital Private Limited Rep By Its Managing DirectorsRakesh Sharma Managing Director Of Fox Capital Private LimitedPawan Kumar Sharma Director Of Fox Capital Private LimitedVijendra Bangar Director Of Fox Capital Private LimitedVijay Kumar Jain Director Of Fox Capital Private LimitedBamboo Tree Technology Private Limited Rep By Its DirectorsEight Pearl Technology Private Limited Rep By Its DirectorsJedrick Technology Private Limited Rep By Its DirectorsSumukh Jayaram Director Of Eight Pearl Technology Private Limited And Jedrick Technology Private LimitedKevin G Director Of Bamboo Tree Technology Private LimitedThyagaraj Naveen Director Of Bamboo Tree Technology Private LimitedV Plus Technology Private LimitedShrinivas Director Of V Plus Technology Private LimitedShankar Anitha Director Of V Plus Technology Private LimitedKudos Finance And Investment Private LimitedPavitra Pradip Walvekar Additional Director Of Kudos Finance And Investment Private LimitedSwati Jindal Director Of Kudos Finance And Investment Private LimitedNaresh Vigh Director Of Kudos Finance And Investment Private LimitedRizwan Hasan Shaikh Addl Director Of Kudos Finance And Investment Private LimitedAudumbar Dattatray Raut Director Of Kudos Finance And Investment Private LimitedRicha Holdings LimitedSandeep Gupta Director Of Richa Holdings LimitedSubhash Gupta Director Of Richa Holdings LimitedRy Easy Shop Private LimitedFox Digital Media Private LimitedPurchase Guru Digital Private LimitedGuru Game Digital Private LimitedRahul Bahukhandi Director Of Ry Easy Shop Private LimitedTripti Khugshal Director Of Ry Easy Shop Private LimitedWindberry Entertainment Private LimitedAshutosh Tiwari Director Of Windberry Entertainment Private LimitedMilind Singh Yadav Director Of Windberry Entertainment Private LimitedAmazing Apollo Technology Private LimitedFinayo Technologies Private LimitedSanjeev Kumar Director Of Amazing Apollo Technology Private Limited And Finayo Technologies Private LimitedNeetu Gupta Director Of Amazing Apollo Technology Private Limited And Finayo Technologies Private LimitedTicketonic Information Technology Private LimitedEasy Rock Fintech Private LimitedWhite Apple Technology Private LimitedSunita Jain Director Of Ticketonic Information Technology Private LimitedSourabh Jain Director Of Ticketonic Information Technology Private LimitedSuperior Finlease LimitedVineeta Loomba Director Of Superior Finlease LimitedRajneesh Kumar Director Of Superior Finlease LimitedRavi Kant Sharma Director Of Superior Finlease LimitedGaurav Vashist Director Of Superior Finlease LimitedLightoo Technologies Pvt Ltd Rep By Its DirectorVinay Ramesh Director Of Lightoo Technologies Pvt LtdMir Sattar Hussain Director Of Lightoo Technologies Pvt LtdAshish BahukhandiSohey Technologies Private Limited Rep By Its DirectorAsif Mohamad Additional Director Of Sohey Technologies Private LimitedEkambaram Yamuna Director Of Sohey Technologies Private LimitedSwervtech Private Limited Rep By Its DirectorRightstar Technology Private Limited Rep By Its DirectorGreeniqo Tech Private Limited Rep By Its DirectorsCynops Advisors Private Limited Rep By Its DirectorsBina Rani Director Of Swervtech Private Limited Rightstar Technology Private Limited And Greeniqo Tech Private LimitedJagdish Chander Verma Director Of Swervtech Private Limited And Rightstar Technology Private LimitedBaldev Anand Sagar Director Of Cynops Adviors Private Limited And Greeniqo Tech Private LimitedShalini Devi Sagar Director Of Cynops Advisors Private LimitedBerizo Tech Private Limited Rep By DirectorsPetaukai Director Of Berizo Tech Private LimitedMasangba Director Of Berizo Tech Private LimitedKushiro Financial Services Private Limited Rep By Its DirectorsPronevus Technologies Private Limited Rep Through Its DirectorsMoneystorm Technologies Private Limited Rep Through Its DirectorsJeffrey Checa Calero Director Of Kushiro Financial Services Pvt Ltd, Pronevus Technologies Pvt Ltd And Moneystorm Technologies Pvt LtdChevula Mahesh Kumar Director Of Kushiro Financial Services Pvt Ltd, Pronevus Technologies Pvt Ltd And Moneystorm Technologies Pvt LtdCheapjoy Hitech Private LimitedDeepu Thomas Director Of Cheapjoy Hitech Private LimitedBasavaraj Akhilesh Director Of Cheapjoy Hitech Private LimitedJaybau Fantasy Private Limited Rep Through Its DirectorsMopuienla Director Of Jaybau Fantasy Private LimitedVivek Director Of Jaybau Fantasy Private LimitedPrafetereo Technologies Private LimitedAtencion Libretechnologies Private LimitedDivya Director Of Prafetereo Technologies Private Limited And Atencion Libre Technologies Private LimitedRavi Jha Director Of Prafetereo Technologies Private LimitedRajeev Director Of Atencion Libre Technologies Private LimitedCrock X Tech Private LimitedTelstro Tech Private LimitedTintil Technology Private LimitedChikkanarasimhaiah Hemachandra Director Of Crock X Tech Private Limited, Telstro Tech Private Limited And Tintil Technology Private LimitedRadha Raju, Director Of Crock X Tech Private Limited, Telstro Tech Private Limited And Tintil Technology Private LimitedLivright Finserv Private Limited Rep Through Its DirectorsZokia Finserv Private LimitedSushanta Das Director Of Livright Finserv Private Limited And Zokia Finserv Private LimitedKanak Mandal Director Of Livright Finserv Private Limited And Zokia Finserv Private LimitedGoldentulip Communications Private LimitedBlueleaf Aryan Communication Private LimitedJyoti Tiwari Director Of Blueleaf Aryan Communication Private Limited And Goldentulip Communications Private LimitedBhagwati Pant Director Of Blueleaf Aryan Communication Private Limited And Goldentulip Communications Private LimitedTiti And Mumu Technologies Private LimitedAkumulla Arif Addl Director Of Titi And Mumu Technologies Private LimitedAkumulla Bavaji Addl Director Of Titi And Mumu Technologies Private LimitedUthinking Technology Pvt LtdAjmal Basheer Addl Director Of Uthinking Technology Pvt LtdSabith Sabu Addl Director Of Uthinking Technology Pvt LtdBillion Game Technology Private LimitedVikash Pathak Addl Director Of Billion Game Technology Private LimitedKrishan Kumar Singh Director Of Billion Game Technology Private LimitedXyzone Tech Private LimitedParveen Khatoon Director Of Xyzone Tech Private LimitedMani Bhushan Prasad Director Of Xyzone Tech Private LimitedIncroyable Libre Technologies Private LimitedConfiguare Genus Technologies Private LimitedConcursus Technologies Private LimitedRaj Singh Addl Director Of Incroyable Libre Technologies Private Limited, Configuare Genus Technologies Private Limited And Concursus Technologies Private LimitedRuby Kumari Addl Director Of Incroyable Libre Technologies Private LimitedFulchand Kerketta Addl Director Of Configuare Genus Technologies Private LimitedNitesh Telenga Addl Director Of Concursus Technologies Private LimitedTotero Tech Private LimitedDas Sampabala Director Of Totero Tech Private LimitedSabita Das Director Of Totero Tech Private LimitedPinkfin Capital Private LimitedOm Prakash Director Of Pinkfin Capital Private LimitedGouri Mandal Director Of Pinkfin Capital Private LimitedS L B P Finance Private LimitedAryan Tamrakar Addl Director Of S L B P Finance Private LimitedSri Siba Prasad Sen Addl Director Of S L B P Finance Private LimitedRavi Kumar Addl Director Of Slbp Finance Private LimitedGolden Digger Technology Pvt LtdNitin Singla Director Of Golden Digger Technology Pvt LtdTushar Diwan Director Of Golden Digger Technology Pvt LtdDignitate Solutio Technologies Pvt Ltd Now Known As Gatifire Tech Advisory Private LimitedVisionaria Solutio Technologies Pvt LtdJitendra Director Of Dignitate Solutio Technologies Pvt LtdDilshad Saifi Addl Director Of Dignitate Solutio Technologies Pvt LtdCroissance Libre Technologies Private LimitedIsrat Director Of Croissance Libre Technologies Private LimitedDilshad Director Of Croissance Libre Technologies Private LimitedSterile International Private LimitedRam Naresh Director Of Sterile International Private LimitedMohamad Javed Director Of Sterile International Private LimitedFreshlyf Tech Private LimitedFekam Ali Director Of Freshlyf Tech Private LimitedMojarul Islam Director Of Freshlyf Tech Private LimitedOwlwalk Technologies Private LimitedMiraclin Angel Jesudass Director Of Owlwalk Technologies Private LimitedAvinash Veerappa Pande Director Of Owlwalk Technolgies Private LimitedTechdig Fintech Private LimitedKundan Singh Director Of Techdig Fintech Private LimitedSatyenra Prtap Singh Director Of Techdig Fintech Private LimitedFunwin Entertainments Private LimitedShubham Kumar Director Of Funwin Entertainments Private LimitedMohammed Affan Director Of Funwin Entertainments Private LimitedCrepoly Technologies Private LimitedJyoti Singh Addl Director Of Crepoly Technologies Private LimitedAkhileshwar Yadav Addl Director Of Crepoly Technologies Private Limited
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Case Content Last Updated20 Mar 2026, 10:48 am IST