SUBODH KUMAR GOEL @ S K GOEL MD ZOHAIB RAUF vs ENFORCEMENT DIRECTORATE — CRM(R)/54/2025

Case under Code of Criminal Procedure Section 439. Disposed: Contested--DISPOSED on 08th April 2026.

Case disposed Next hearing 13-Jun-2025

CNR: WBCHCA0255322025

Filing Number

CRM(R)/56/2025

Filing Date

09-Jun-2025

Registration No

CRM(R)/54/2025

Registration Date

10-Jun-2025

Judge

Hon'ble Justice Suvra Ghosh

Coram

Hon'ble Justice Suvra Ghosh

Bench Type

Single Bench

Category

GROUP C (CRIMINAL MATTERS) ( 3 )

Sub-Category

Bail/Cancellation of bail ( 11 )

Judicial Branch

CRIMINAL SECTION

Decision Date

08-Apr-2026

Nature of Disposal

Contested--DISPOSED

Last updated 07-Sep-2026

Acts & Sections

Code of Criminal Procedure Section 439
The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 483
Prevention of Money Laundering Act, 2002 Act ,2003 Section 3/4

Petitioner(s)

  1. 1.SUBODH KUMAR GOEL @ S K GOEL MD ZOHAIB RAUF

Respondent(s)

  1. 1.ENFORCEMENT DIRECTORATE

Case History

  1. Case disposedDisposed

  2. 08-Apr-2026

    Hon'ble Justice Suvra GhoshView PDF

  3. 25-Mar-2026

    Hon'ble Justice Suvra GhoshView PDF

  4. 16-Mar-2026

    Assigned Matters

    Hon'ble Justice Suvra Ghosh

  5. 06-Feb-2026

    Hon'ble Justice Suvra GhoshView PDF

  6. 30-Jan-2026

    Hon'ble Justice Suvra GhoshView PDF

  7. 05-Dec-2025

    Hon'ble Justice Suvra GhoshView PDF

  8. 13-Nov-2025

    Hon'ble Justice Suvra GhoshView PDF

  9. 13-Nov-2025

    Hon'ble Justice Suvra GhoshView PDF

  10. 13-Nov-2025

    Hon'ble Justice Suvra GhoshView PDF

  11. 06-Nov-2025

    Hon'ble Justice Jay SenguptaView PDF

  12. 22-Aug-2025

    Hon'ble Justice Suvra GhoshView PDF

  13. 14-Aug-2025

    Application For Bail

    Hon'ble Dr. Justice Ajoy Kumar Mukherjee

  14. 11-Aug-2025

    Hon'ble Dr. Justice Ajoy Kumar MukherjeeView PDF

  15. 11-Aug-2025

    Application For Bail

    Hon'ble Justice Dinesh Kumar Sharma

  16. 07-Aug-2025

    Hon'ble Justice Dinesh Kumar SharmaView PDF

  17. 07-Aug-2025

    Application For Bail

    Hon'ble Justice Dinesh Kumar Sharma

  18. 30-Jul-2025

    Hon'ble Justice Dinesh Kumar SharmaView PDF

  19. 30-Jul-2025

    New Bail Application

    Hon'ble Justice Suvra Ghosh

  20. 15-Jul-2025

    Hon'ble Justice Suvra GhoshView PDF

  21. 14-Jul-2025

    Application For Bail

    Hon'ble Justice Dinesh Kumar Sharma

  22. 02-Jul-2025

    Hon'ble Justice Dinesh Kumar SharmaView PDF

  23. 30-Jun-2025

    New Bail Application

    Hon'ble Justice Suvra Ghosh

  24. 13-Jun-2025

    Hon'ble Justice Suvra GhoshView PDF

  25. 13-Jun-2025

    First hearing

    Initial hearing scheduled

  26. 09-Jun-2025

    Case filed

    Registration No. CRM(R)/54/2025

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