ARUN KUMAR SAHU vs THE DEPUTY DIRECTOR Advocate - DR. SAURABH KUMAR PANDE — MA/25/2026

Disposed: --DISMISSED on 22nd April 2026.

Case disposed

CNR: CGHC010012522026

Filing Number

MA/671/2026

Filing Date

08-Jan-2026

Registration No

MA/25/2026

Registration Date

03-Feb-2026

Judge

Hon'ble The Chief Justice , Hon'ble Shri Justice Ravindra Kumar Agrawal

Coram

Hon'ble The Chief Justice , Hon'ble Shri Justice Ravindra Kumar Agrawal

Bench Type

Division Bench

Category

ORDINARY CIVIL MATTERS ( 17 )

Sub-Category

OTHERS AND MIXED BAG ONES.. ( 1750 )

Judicial Branch

Civil Section

Decision Date

22-Apr-2026

Nature of Disposal

--DISMISSED

Last updated 21-May-2026

Petitioner(s)

  1. 1.ARUN KUMAR SAHU

    Adv. KHUSHBOO NARESH DUA,SOMAYA GUPTA,SOMAYA GUPTA, ,SHRISTI UPADHYAY,SHRISTI UPADHYAY,SOMAYA GUPTA

Respondent(s)

  1. 1.THE DEPUTY DIRECTOR Advocate - DR. SAURABH KUMAR PANDE

Case History

  1. Case disposedDisposed

  2. 22-Apr-2026

    Hon'ble The Chief Justice,Hon'ble Shri Justice Ravindra Kumar AgrawalView PDF

    Summary The Chhattisgarh High Court dismissed appeals by nine family members challenging the attachment of their properties worth Rs. 5.52 crores in a coal extortion and money laundering case. The Court held that properties acquired even before the alleged crime period can be attached under the PMLA as "value thereof" when actual proceeds of crime are unavailable, and that the appellants failed to rebut statutory presumptions regarding proceeds of crime involvement. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 15-Apr-2026

    Hon'ble The Chief Justice,Hon'ble Shri Justice Ravindra Kumar AgrawalView PDF

  4. 15-Apr-2026

    Motion Hearing Matters

    Hon'ble The Chief Justice , Hon'ble Shri Justice Ravindra Kumar Agrawal

  5. 13-Apr-2026

    Hon'ble The Chief Justice,Hon'ble Shri Justice Ravindra Kumar AgrawalView PDF

  6. 05-Feb-2026

    Hon'ble The Chief Justice,Hon'ble Shri Justice Ravindra Kumar AgrawalView PDF

  7. 05-Feb-2026

    First hearing

    Initial hearing scheduled

  8. 08-Jan-2026

    Case filed

    Registration No. MA/25/2026

casestatus.in Summary

Summary The Chhattisgarh High Court dismissed appeals by nine family members challenging the attachment of their properties worth Rs. 5.52 crores in a coal extortion and money laundering case. The Court held that properties acquired even before the alleged crime period can be attached under the PMLA as "value thereof" when actual proceeds of crime are unavailable, and that the appellants failed to rebut statutory presumptions regarding proceeds of crime involvement. This case analysis is maintained by casestatus.in based on publicly available court records.

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