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.

CNR: HCBM010348282023

Next Hearing

22nd July 2026

Filing Number

WP/14100/2023

Filing Date

01-08-2023

Registration No

WP/428/2024

Registration Date

14-02-2024

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

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)

DIRECTORATE OF ENFORCEMENT

Adv. SHRIRAM

Respondent(s)

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

Hearing History

Judge: HON'BLE SHRI JUSTICE ASHWIN D. BHOBE

04-03-2024

FOR ADMISSION

22-07-2026

DUE ADMISSION - 1

30-06-2025

FOR ORDERS (DUE MATTERS)

16-06-2025

FOR ADMISSION /HEARING

03-04-2024

FOR ADMISSION

Orders

23-04-2026
HON'BLE SHRI JUSTICE ASHWIN D. BHOBE

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.

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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