KAWASI LAKHMA vs STATE OF CHHATTISGARH Advocate - A.G. — CRMP/463/2026

Disposed: Contested--INFRUCTUOUS on 27th February 2026.

Case disposed

CNR: CGHC010047052026

Filing Number

CRMP/2000/2026

Filing Date

30-Jan-2026

Registration No

CRMP/463/2026

Registration Date

10-Feb-2026

Judge

Hon'ble Shri Justice Arvind Kumar Verma

Coram

Hon'ble Shri Justice Arvind Kumar Verma

Bench Type

Single Bench

Category

CRIMINAL MATTERS ( 14 )

Sub-Category

MATTERS RELATING TO ENFORCEMENT DIRECTOR / PROTECTION OF MONEY LAUNDERING ACT ( 1442 )

Judicial Branch

Criminal Section

Decision Date

27-Feb-2026

Nature of Disposal

Contested--INFRUCTUOUS

Last updated 14-Sep-2026

Petitioner(s)

  1. 1.KAWASI LAKHMA

    Adv. HARSHWARDHAN PARGANIHA,ANMOL SINGH KHANUJA,ANMOL SINGH KHANUJA, HARSHIT SHARMA,MANUBHA SHANKAR,ANMOL SINGH KHANUJA

Respondent(s)

  1. 1.STATE OF CHHATTISGARH Advocate - A.G.

  2. 2.Directorate of Enforcement Government of India Raipur Zonal Office

    Adv. DR. SAURABH KUMAR PANDE

Case History

  1. Case disposedDisposed

  2. 27-Feb-2026

    Hon'ble Shri Justice Arvind Kumar VermaView PDF

  3. 27-Feb-2026

    Fresh Matters

    Hon'ble Shri Justice Arvind Kumar Verma

  4. 17-Feb-2026

    Hon'ble Shri Justice Arvind Kumar VermaView PDF

  5. 12-Feb-2026

    First hearing

    Initial hearing scheduled

  6. 30-Jan-2026

    Case filed

    Registration No. CRMP/463/2026

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