AAYUSH KEJRIWAL ADITYA KANODIA vs ENFORCEMENT DIRECTORATE (E.R)AND ORS — FMAT/363/2024

Case under Prevention of Money Laundering Act ,2002 Section NA. Status: Application 1. Next hearing: 12th November 2025.

Application 1 Next hearing 12-Nov-2025 this date has passed

CNR: WBCHCA0476132024

Filing Number

FMAT/366/2024

Filing Date

19-Sep-2024

Registration No

FMAT/363/2024

Registration Date

19-Sep-2024

Judge

Hon'ble Justice Lanusungkum Jamir , Hon'ble Justice Rai Chattopadhyay

Coram

Hon'ble Justice Lanusungkum Jamir , Hon'ble Justice Rai Chattopadhyay

Bench Type

Division Bench

Category

GROUP B (CIVIL MATTERS) ( 2 )

Sub-Category

Miscellaneous ( 57 )

Judicial Branch

STAMP REPORTER (SR) SECTION

Last updated 03-Oct-2026

Acts & Sections

Prevention of Money Laundering Act ,2002 Section NA

Petitioner(s)

  1. 1.AAYUSH KEJRIWAL ADITYA KANODIA

Respondent(s)

  1. 1.ENFORCEMENT DIRECTORATE (E.R)AND ORS

  2. 2.THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, KOLKATA

  3. 3.THE ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE (EASTERN REGION)

Case History

  1. 12-Nov-2025

    Next hearingPending

  2. 12-Nov-2025

    Application 1

  3. 18-Sep-2025

    Hon'ble Justice Lanusungkum Jamir,hon'ble Justice Rai ChattopadhyayView PDF

  4. 03-Sep-2025

    Application

  5. 02-Sep-2025

    Hon'ble Justice Lanusungkum Jamir,hon'ble Justice Rai ChattopadhyayView PDF

  6. 02-Sep-2025

    Application

  7. 18-Aug-2025

    Hon'ble Justice Lanusungkum Jamir,hon'ble Justice Rai ChattopadhyayView PDF

  8. 18-Aug-2025

    Application

  9. 13-Aug-2025

    Hon'ble Justice Lanusungkum Jamir,hon'ble Justice Rai ChattopadhyayView PDF

  10. 02-Aug-2025

    Hon'ble Justice Lanusungkum Jamir,hon'ble Justice Rai ChattopadhyayView PDF

  11. 04-Oct-2024

    LD. Registrar Admn. (L and Om)View PDF

  12. 25-Sep-2024

    First hearing

    Initial hearing scheduled

  13. 19-Sep-2024

    Case filed

    Registration No. FMAT/363/2024

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