VINEET KOTHARI SUMAN MAJUMDER vs ENFORCEMENT DIRECTORATE, GOVT OF INDIA — CRR/3450/2022

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

Next hearing 19-Jun-2026

CNR: WBCHCA0415312022

Filing Number

CRR/3480/2022

Filing Date

09-Sep-2022

Registration No

CRR/3450/2022

Registration Date

09-Sep-2022

Judge

Hon'ble Justice Ajay Kumar Gupta

Coram

Hon'ble Justice Ajay Kumar Gupta

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
Prevention of Money Laundering Act ,2002 Section NA

Petitioner(s)

  1. 1.VINEET KOTHARI SUMAN MAJUMDER

Respondent(s)

  1. 1.ENFORCEMENT DIRECTORATE, GOVT OF INDIA

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: CRR 3450/2022 - Vineet Kothari v. Enforcement Directorate On 08-05-2026, the court adjourned the case on the Enforcement Directorate's request due to illness of its senior counsel. The previously granted interim order was extended until 26 June 2026 or until further order, whichever is earlier. The matter was listed for hearing on 19 June 2026, and the application (CRAN 21/2026) was disposed of. 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. 06-May-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  8. 05-May-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  9. 04-May-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  10. 30-Apr-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  11. 28-Apr-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  12. 27-Apr-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  13. 24-Apr-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  14. 20-Mar-2026

    Hon'ble Justice Ajay Kumar GuptaView PDF

  15. 20-Mar-2026

    Hon'ble Justice Ajay Kumar GuptaView PDF

  16. 20-Mar-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  17. 13-Feb-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  18. 27-Jan-2026

    Hon'ble Justice Ajay Kumar GuptaView PDF

  19. 27-Jan-2026

    Hon'ble Justice Ajay Kumar GuptaView PDF

  20. 27-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  21. 22-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  22. 21-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  23. 20-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  24. 19-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  25. 16-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  26. 15-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  27. 14-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  28. 13-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  29. 09-Jan-2026

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  30. 19-Dec-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  31. 18-Dec-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  32. 17-Dec-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  33. 16-Dec-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  34. 12-Dec-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  35. 12-Dec-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  36. 14-Nov-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  37. 13-Nov-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  38. 12-Nov-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  39. 07-Nov-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  40. 01-Sep-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  41. 01-Sep-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  42. 29-Aug-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  43. 28-Aug-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  44. 27-Aug-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  45. 26-Aug-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  46. 25-Aug-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  47. 22-Aug-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  48. 01-Aug-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  49. 01-Aug-2025

    Order Passed

    Hon'ble Justice Ajay Kumar Gupta

  50. 11-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  51. 10-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  52. 09-Jul-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  53. 09-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  54. 08-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  55. 07-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  56. 04-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  57. 02-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  58. 01-Jul-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  59. 27-Jun-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  60. 02-May-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  61. 28-Mar-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  62. 28-Mar-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  63. 27-Mar-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  64. 26-Mar-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  65. 25-Mar-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  66. 24-Mar-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  67. 21-Mar-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  68. 14-Feb-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  69. 14-Feb-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  70. 24-Jan-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  71. 17-Jan-2025

    Hon'ble Justice Ajay Kumar GuptaView PDF

  72. 17-Jan-2025

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  73. 06-Dec-2024

    Contested Application

    Hon'ble Justice Ajay Kumar Gupta

  74. 22-Nov-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  75. 11-Sep-2024

    Hon'ble Justice Ajay Kumar GuptaView PDF

  76. 11-Sep-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  77. 10-Sep-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  78. 09-Sep-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  79. 06-Sep-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  80. 05-Sep-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  81. 04-Sep-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  82. 03-Sep-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  83. 02-Sep-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  84. 30-Aug-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  85. 29-Aug-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  86. 28-Aug-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  87. 27-Aug-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  88. 20-Aug-2024

    Criminal Revision

    Hon'ble Dr. Justice Ajoy Kumar Mukherjee

  89. 13-Aug-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  90. 12-Aug-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  91. 09-Aug-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  92. 02-Aug-2024

    Hon'ble Justice Ajay Kumar GuptaView PDF

  93. 02-Aug-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  94. 01-Aug-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  95. 31-Jul-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  96. 30-Jul-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  97. 29-Jul-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  98. 26-Jul-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  99. 25-Jul-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  100. 24-Jul-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  101. 23-Jul-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  102. 22-Jul-2024

    Contempt Application

    Hon'ble Justice Ajay Kumar Gupta

  103. 09-Jul-2024

    Hon'ble Justice Ajay Kumar GuptaView PDF

  104. 27-Jun-2024

    Hon'ble Dr. Justice Ajoy Kumar MukherjeeView PDF

  105. 10-Jun-2024

    Extension Of Interim Order

    Hon'ble Justice Shampa Dutt (Paul)

  106. 02-May-2024

    Hon'ble Justice Shampa Dutt (Paul)View PDF

  107. 02-May-2024

    Hon'ble Justice Shampa Dutt (Paul)View PDF

  108. 16-Jan-2024

    Hon'ble Justice Rajasekhar ManthaView PDF

  109. 16-Jan-2024

    Hon'ble Justice Rajasekhar ManthaView PDF

  110. 16-May-2023

    Hon'ble Justice Bibek ChaudhuriView PDF

  111. 01-May-2023

    Extension Of Interim Order 2

    Hon'ble Justice Bibek Chaudhuri

  112. 28-Apr-2023

    Extension Of Interim Order 2

    Hon'ble Justice Bibek Chaudhuri

  113. 27-Apr-2023

    Extension Of Interim Order 2

    Hon'ble Justice Bibek Chaudhuri

  114. 23-Dec-2022

    Hon'ble Justice Bibek ChaudhuriView PDF

  115. 23-Dec-2022

    Hon'ble Justice Bibek ChaudhuriView PDF

  116. 23-Dec-2022

    Extension Of Interim Order

    Hon'ble Justice Bibek Chaudhuri

  117. 22-Dec-2022

    Extension Of Interim Order

    Hon'ble Justice Bibek Chaudhuri

  118. 21-Dec-2022

    Extension Of Interim Order

    Hon'ble Justice Bibek Chaudhuri

  119. 20-Dec-2022

    Extension Of Interim Order

    Hon'ble Justice Bibek Chaudhuri

  120. 16-Sep-2022

    Hon'ble Justice Bibek ChaudhuriView PDF

  121. 14-Sep-2022

    Mentioned Matters

    Hon'ble Justice Bibek Chaudhuri

  122. 13-Sep-2022

    Mentioned Matters

    Hon'ble Justice Bibek Chaudhuri

  123. 12-Sep-2022

    First hearing

    Initial hearing scheduled

  124. 09-Sep-2022

    Case filed

    Registration No. CRR/3450/2022

casestatus.in Summary

Case Summary: CRR 3450/2022 - Vineet Kothari v. Enforcement Directorate On 08-05-2026, the court adjourned the case on the Enforcement Directorate's request due to illness of its senior counsel. The previously granted interim order was extended until 26 June 2026 or until further order, whichever is earlier. The matter was listed for hearing on 19 June 2026, and the application (CRAN 21/2026) was disposed of. This case analysis is maintained by casestatus.in based on publicly available court records.

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