Enforcement Directoarte vs Sandeep Gandhi and Others — 1/2026

Case under Prevention of Money Laundering Act Section 3. Status: Misc. cases/purpose. Next hearing: 30th October 2026.

Misc. cases/purpose Next hearing 30-Oct-2026 in 6 weeks

CC - CORRUPTION CASES

CNR: DLCT010041792026

e-Filing Number

07-03-2026

Filing Number

1510/2026

Filing Date

07-Mar-2026

Registration No

1/2026

Registration Date

09-Mar-2026

Court

District and Sessions Judge, Central, THC

Judge

581-Additional Sessions Judge - 04

Last updated 15-Sep-2026

Acts & Sections

Prevention of Money Laundering Act Section 3

Petitioner(s)

  1. 1.Enforcement Directoarte

    Adv. Simon Benjamin

Respondent(s)

  1. 1.Sandeep Gandhi and Others

  2. 2.NATRAJAN GURUMOORTHY S/O LATE P NATARAJAN

  3. 3.DANDAMUDI VENKATESWARA RAO S/O PAPA DANDAMUDI RAO

  4. 4.DANDAMUDI SHANTI KIRAN W/O DANDAMUDI VENKATESWARA RAO

  5. 5.DANDAMUDI AVANNINDRA KUMAR S/O PAPA DANDAMUDI RAO

  6. 6.UDTI SAXENA S/O AVDESH KUMAR

  7. 7.M/S. VERSET TECHNOLOGIES PVT. LTD.

Case History

  1. 30-Oct-2026

    Next hearingPending

  2. 02-Sep-2026

    Copy Of Judicial ProceedingsView PDF

  3. 02-Sep-2026

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  4. 18-Aug-2026

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  5. 18-Aug-2026

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  6. 17-Aug-2026

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  7. 17-Aug-2026

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  8. 28-Jul-2026

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  9. 28-Jul-2026

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  10. 20-Jul-2026

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  11. 20-Jul-2026

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  12. 20-Jul-2026

    Misc. cases/purpose

    Additional Sessions Judge - 04

  13. 03-Jul-2026

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  14. 08-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  15. 08-Jun-2026

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  16. 08-Jun-2026

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  17. 19-May-2026

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  18. 19-May-2026

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  19. 19-May-2026

    Copy Of OrderView PDF

  20. 18-May-2026

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  21. 14-May-2026

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  22. 12-May-2026

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  23. 12-May-2026

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  24. 12-May-2026

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  25. 12-May-2026

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  26. 08-May-2026

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  27. 07-May-2026

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  28. 05-May-2026

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  29. 05-May-2026

    Misc. cases/purpose

    Additional Sessions Judge - 04

  30. 06-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  31. 06-Apr-2026

    Misc. cases/purpose

    Additional Sessions Judge - 04

  32. 09-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  33. 09-Mar-2026

    First hearing

    Initial hearing scheduled

  34. 07-Mar-2026

    Case filed

    Registration No. 1/2026

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