KULDEEP RAI SHARMA MOHAMMED TABRAIZ, MOHAMMED SHARUKH vs DIRECTORATE OF ENFORCEMENT — CRM(SB)/7/2026
Case under Prevention of Money Laundering Act ,2002 Section NA. Next hearing: 08th June 2026.
CNR: WBCHCP0003242026
Next Hearing
08th June 2026
Filing Number
CRM(SB) /7/2026
Filing Date
18-03-2026
Registration No
CRM(SB) /7/2026
Registration Date
18-03-2026
Judge
HON'BLE JUSTICE SABYASACHI BHATTACHARYYA
Coram
HON'BLE JUSTICE SABYASACHI BHATTACHARYYA
Bench Type
SINGLE BENCH
Category
GROUP C (CRIMINAL MATTERS) ( 3 )
Sub-Category
Breach of Peace : Proceeding/preventive/prohibitory orders u/ss 107,110,144,145 Cr. P. C. ( 10 )
Judicial Branch
Judicial Section
Acts & Sections
Petitioner(s)
KULDEEP RAI SHARMA MOHAMMED TABRAIZ, MOHAMMED SHARUKH
Respondent(s)
DIRECTORATE OF ENFORCEMENT
Hearing History
Judge: HON'BLE JUSTICE SABYASACHI BHATTACHARYYA
APPLICATION FOR BAIL
APPLICATION FOR BAIL
APPLICATION FOR BAIL
APPLICATION FOR BAIL
| Date | Purpose | Result |
|---|---|---|
| 19-03-2026 | APPLICATION FOR BAIL | |
| 08-06-2026 | APPLICATION FOR BAIL | |
| 21-04-2026 | APPLICATION FOR BAIL | |
| 16-04-2026 | APPLICATION FOR BAIL |
Orders
Case Outcome Summary: The petition (CRM(SB)/7/2026) filed by Kuldeep Rai Sharma against the Directorate of Enforcement was adjourned. The court extended the time for filing an affidavit-in-reply by three weeks to allow the petitioner to respond to the respondent's 1000-page affidavit-in-opposition. The matter has been listed for hearing in the next Circuit bench session. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Outcome Summary: The petition (CRM(SB)/7/2026) filed by Kuldeep Rai Sharma against the Directorate of Enforcement was adjourned. The court extended the time for filing an affidavit-in-reply by three weeks to allow the petitioner to respond to the respondent's 1000-page affidavit-in-opposition. The matter has been listed for hearing in the next Circuit bench session. This case analysis is maintained by casestatus.in based on publicly available court records.
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