DIRECTORATE OF ENFORCEMENT vs CENTRAL BUREAU OF INVESTIGATION AND ORS Advocate - AMIT MUNDE, Sushant Valimbe — WP/428/2024

Case under Constitution of India Section 227. Next hearing: 22nd July 2026.

Next hearing 22-Jul-2026

CNR: HCBM010348282023

Filing Number

WP/14100/2023

Filing Date

01-Aug-2023

Registration No

WP/428/2024

Registration Date

14-Feb-2024

Judge

Hon'ble Shri Justice Ashwin D. Bhobe

Coram

Hon'ble Shri Justice Ashwin D. Bhobe

Bench Type

Single

Category

CRIMINAL ( 9 )

Sub-Category

Seeking Directions ( 105 )

Judicial Branch

Criminal

Last updated 28-May-2026

Acts & Sections

Constitution of India Section 227
Criminal Procedure Code (Cr.pc) Section 482
Indian Penal Code (I.p.c) Section 403,408,418,420,647,468,471,477A,120B
Prevention of Money Laundering Act Section 44(1)(c)

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. SHRIRAM

Respondent(s)

  1. 1.CENTRAL BUREAU OF INVESTIGATION AND ORS Advocate - AMIT MUNDE, Sushant Valimbe

Case History

  1. 22-Jul-2026

    Next hearingPending

  2. 22-Jul-2026

    Due Admission - 1

    Hon'ble Shri Justice Ashwin D. Bhobe

  3. 23-Apr-2026

    Hon'ble Shri Justice Ashwin D. BhobeView PDF

    The case WP/428/2024 (Directorate of Enforcement v. Central Bureau of Investigation and others) was part of a common order involving multiple matters that could not be heard due to lack of time. The court adjourned the case and directed removal of office objections within one week, filing of affidavits-in-reply within one week, and supply of spare copies for notice issuance within seven days. The matter was listed for hearing on 23/06/2026, with interim orders continuing pending compliance. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 30-Jun-2025

    For Orders (Due Matters)

    Hon'ble Shri Justice Madhav J. Jamdar

  5. 16-Jun-2025

    Hon'ble Shri Justice Madhav J. JamdarView PDF

  6. 16-Jun-2025

    For Admission /Hearing

    Hon'ble Shri Justice Shivkumar Dige

  7. 28-Apr-2025

    Hon'ble Shri Justice Shivkumar DigeView PDF

  8. 03-Apr-2024

    For Admission

    Hon'ble Shri Justice Shyam C. Chandak

  9. 04-Mar-2024

    Hon'ble Shri Justice Shyam C. ChandakView PDF

  10. 04-Mar-2024

    First hearing

    Initial hearing scheduled

  11. 01-Aug-2023

    Case filed

    Registration No. WP/428/2024

casestatus.in Summary

The case WP/428/2024 (Directorate of Enforcement v. Central Bureau of Investigation and others) was part of a common order involving multiple matters that could not be heard due to lack of time. The court adjourned the case and directed removal of office objections within one week, filing of affidavits-in-reply within one week, and supply of spare copies for notice issuance within seven days. The matter was listed for hearing on 23/06/2026, with interim orders continuing pending compliance. This case analysis is maintained by casestatus.in based on publicly available court records.

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