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.

Next hearing 08-Jun-2026

CNR: WBCHCP0003242026

Filing Number

CRM(SB)/7/2026

Filing Date

18-Mar-2026

Registration No

CRM(SB)/7/2026

Registration Date

18-Mar-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

Last updated 21-May-2026

Acts & Sections

Prevention of Money Laundering Act ,2002 Section NA

Petitioner(s)

  1. 1.KULDEEP RAI SHARMA MOHAMMED TABRAIZ, MOHAMMED SHARUKH

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 08-Jun-2026

    Next hearingPending

  2. 08-Jun-2026

    Application For Bail

    Hon'ble Justice Sabyasachi Bhattacharyya

  3. 21-Apr-2026

    Hon'ble Justice Sabyasachi BhattacharyyaView PDF

    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.

  4. 21-Apr-2026

    Application For Bail

    Hon'ble Justice Sabyasachi Bhattacharyya

  5. 16-Apr-2026

    Application For Bail

    Hon'ble Justice Tirthankar Ghosh

  6. 13-Apr-2026

    Hon'ble Justice Sabyasachi BhattacharyyaView PDF

  7. 19-Mar-2026

    Hon'ble Justice Tirthankar GhoshView PDF

  8. 19-Mar-2026

    First hearing

    Initial hearing scheduled

  9. 18-Mar-2026

    Case filed

    Registration No. CRM(SB)/7/2026

casestatus.in Summary

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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