RANJIT SINGH KOTHARI AND OTHERS SUMAN MAJUMDER vs ENFORCEMENT DIRECTORATE — CRR/3564/2024

Case under Code of Criminal Procedure Section 482. Next hearing: 19th June 2026.

Next hearing 19-Jun-2026

CNR: WBCHCA0414392024

Filing Number

CRR/3584/2024

Filing Date

19-Aug-2024

Registration No

CRR/3564/2024

Registration Date

20-Aug-2024

Bench Type

Single Bench

Category

GROUP C (CRIMINAL MATTERS) ( 3 )

Sub-Category

Quashing of Proceedings ( 75 )

Judicial Branch

CRIMINAL SECTION

Last updated 03-Jun-2026

Acts & Sections

Code of Criminal Procedure Section 482
The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 528
Prevention of Money Laundering Act ,2002 Section 3/4

Petitioner(s)

  1. 1.RANJIT SINGH KOTHARI AND OTHERS SUMAN MAJUMDER

  2. 2.ANAND KOTHARI

  3. 3.VINEET KOTHARI

Respondent(s)

  1. 1.ENFORCEMENT DIRECTORATE

Case History

  1. 19-Jun-2026

    Next hearingPending

  2. 19-Jun-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  3. 08-May-2026

    Hon'ble Justice Ajay Kumar GuptaView PDF

  4. 08-May-2026

    Hon'ble Justice Ajay Kumar GuptaView PDF

    Case Summary: In CRR 3564/2024, the court adjourned the matter on 8 May 2026 after the Enforcement Directorate's counsel requested adjournment due to the senior counsel's illness. The court extended the previously granted interim order until 26 June 2026 and scheduled the next hearing for 19 June 2026, while disposing of the interim application (CRAN 12/2026). This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 08-May-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  6. 07-May-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  7. 24-Apr-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  8. 24-Mar-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  9. 20-Mar-2026

    Hon'ble Justice Ajay Kumar GuptaView PDF

  10. 20-Mar-2026

    Hon'ble Justice Ajay Kumar GuptaView PDF

  11. 20-Mar-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  12. 13-Feb-2026

    Hon'ble Justice Ajay Kumar GuptaView PDF

  13. 13-Feb-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  14. 27-Jan-2026

    Hon'ble Justice Ajay Kumar GuptaView PDF

  15. 27-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  16. 22-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  17. 21-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  18. 20-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  19. 19-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  20. 16-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  21. 15-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  22. 14-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  23. 13-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  24. 09-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  25. 12-Dec-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  26. 12-Dec-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  27. 14-Nov-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  28. 14-Nov-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  29. 14-Nov-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  30. 13-Nov-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  31. 12-Nov-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  32. 07-Nov-2025

    Extension Of Interim Order

    Hon'ble Justice Ajay Kumar Gupta

  33. 25-Sep-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  34. 25-Sep-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  35. 25-Sep-2025

    Extension Of Interim Order

    Hon'ble Justice Ajay Kumar Gupta

  36. 24-Sep-2025

    Extension Of Interim Order

    Hon'ble Justice Ajay Kumar Gupta

  37. 22-Aug-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  38. 16-Jul-2025

    Extension Of Interim Order

    Hon'ble Justice Bibhas Ranjan De

  39. 11-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  40. 10-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  41. 09-Jul-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  42. 09-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  43. 08-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  44. 07-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  45. 12-Jun-2025

    Hon'ble Justice Bibhas Ranjan DeView PDF

  46. 12-Jun-2025

    Hon'ble Justice Bibhas Ranjan DeView PDF

  47. 25-Apr-2025

    Extension Of Interim Order

    Hon'ble Justice Suvra Ghosh

  48. 20-Mar-2025

    Hon'ble Justice Suvra GhoshView PDF

  49. 20-Mar-2025

    Hon'ble Justice Suvra GhoshView PDF

  50. 20-Mar-2025

    Hon'ble Justice Suvra GhoshView PDF

  51. 28-Feb-2025

    Extension Of Interim Order

    Hon'ble Justice Suvra Ghosh

  52. 13-Jan-2025

    Hon'ble Justice Suvra GhoshView PDF

  53. 13-Jan-2025

    Hon'ble Justice Suvra GhoshView PDF

  54. 24-Sep-2024

    Hon'ble Justice Suvra GhoshView PDF

  55. 09-Sep-2024

    Fixed Matters

    Hon'ble Justice Suvra Ghosh

  56. 23-Aug-2024

    Hon'ble Justice Suvra GhoshView PDF

  57. 23-Aug-2024

    First hearing

    Initial hearing scheduled

  58. 19-Aug-2024

    Case filed

    Registration No. CRR/3564/2024

casestatus.in Summary

Case Summary: In CRR 3564/2024, the court adjourned the matter on 8 May 2026 after the Enforcement Directorate's counsel requested adjournment due to the senior counsel's illness. The court extended the previously granted interim order until 26 June 2026 and scheduled the next hearing for 19 June 2026, while disposing of the interim application (CRAN 12/2026). This case analysis is maintained by casestatus.in based on publicly available court records.

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