DIRECTORATE OF ENFORCEMENT vs M/S SUNSTAR OVERSEAS LTD. — 1/2024

Case under Prevention of Money Laundering Act Section 3,4,70,44,45,1. Status: Misc./ Appearance. Next hearing: 22nd August 2026.

Misc./ Appearance Next hearing 22-Aug-2026 Tomorrow

M Crl - MISC. CASES Crl

CNR: DLCT010134562024

e-Filing Number

29-08-2024

Filing Number

4702/2024

Filing Date

29-Aug-2024

Registration No

1/2024

Registration Date

30-Aug-2024

Court

District and Sessions Judge, Central, THC

Judge

301-Principal District and Sessions Judge (HQs)

Last updated 19-Aug-2026

FIR Details

FIR Number

ECIR/GNZO/09

Police Station

EOW

Year

2021

Acts & Sections

Prevention of Money Laundering Act Section 3,4,70,44,45,1

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. Simon Benjamin

Respondent(s)

  1. 1.M/S SUNSTAR OVERSEAS LTD.

Case History

  1. 22-Aug-2026

    Next hearingPending

  2. 27-Jul-2026

    Copy Of OrderView PDF

  3. 14-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  4. 14-Jul-2026

    Misc./ Appearance

    Principal District and Sessions Judge (HQs)

  5. 10-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  6. 10-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  7. 10-Jun-2026

    Misc./ Appearance

    Principal District and Sessions Judge (HQs)

  8. 06-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  9. 22-May-2026

    Copy Of OrderView PDF

  10. 22-May-2026

    Copy Of OrderView PDF

  11. 16-May-2026

    Copy Of OrderView PDF

  12. 27-Apr-2026

    Copy Of OrderView PDF

  13. 25-Apr-2026

    Copy Of OrderView PDF

  14. 28-Mar-2026

    Copy Of OrderView PDF

  15. 28-Mar-2026

    Misc./ Appearance

    Additional Sessions Judge

  16. 18-Mar-2026

    Copy Of OrderView PDF

  17. 14-Mar-2026

    Copy Of OrderView PDF

  18. 09-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  19. 09-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  20. 07-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  21. 28-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  22. 25-Feb-2026

    Copy Of OrderView PDF

  23. 16-Feb-2026

    Copy Of OrderView PDF

  24. 16-Feb-2026

    Misc./ Appearance

    Additional Sessions Judge

  25. 27-Jan-2026

    Copy Of OrderView PDF

  26. 27-Jan-2026

    Misc. Arguments

    Additional Sessions Judge

  27. 12-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  28. 12-Jan-2026

    Copy Of OrderView PDF

  29. 12-Jan-2026

    Misc./ Appearance

    Additional Sessions Judge

  30. 08-Jan-2026

    Copy Of OrderView PDF

  31. 08-Jan-2026

    Order on Misc. Application

    Additional Sessions Judge

  32. 06-Jan-2026

    Copy Of OrderView PDF

  33. 06-Jan-2026

    Misc. Arguments

    Additional Sessions Judge

  34. 20-Dec-2025

    Copy Of OrderView PDF

  35. 20-Dec-2025

    Misc./ Appearance

    Additional Sessions Judge

  36. 28-Aug-2025

    Copy Of OrderView PDF

  37. 28-Aug-2025

    Misc./ Appearance

    Additional Sessions Judge

  38. 03-May-2025

    Copy Of OrderView PDF

  39. 03-May-2025

    Misc./ Appearance

    Additional Sessions Judge

  40. 22-Mar-2025

    Copy Of OrderView PDF

  41. 22-Mar-2025

    Misc./ Appearance

    Additional Sessions Judge

  42. 22-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  43. 22-Feb-2025

    Misc./ Appearance

    Additional Sessions Judge

  44. 13-Feb-2025

    Misc./ Appearance

    Additional Sessions Judge

  45. 12-Feb-2025

    Copy Of OrderView PDF

  46. 12-Feb-2025

    Order on Misc. Application

    Additional Sessions Judge

  47. 11-Feb-2025

    Misc. Arguments

    Additional Sessions Judge

  48. 10-Feb-2025

    Copy Of OrderView PDF

  49. 10-Feb-2025

    Misc./ Appearance

    Additional Sessions Judge

  50. 03-Feb-2025

    Copy Of OrderView PDF

  51. 03-Feb-2025

    Copy Of OrderView PDF

  52. 03-Feb-2025

    Misc./ Appearance

    Additional Sessions Judge

  53. 01-Feb-2025

    Copy Of OrderView PDF

  54. 01-Feb-2025

    Misc./ Appearance

    Additional Sessions Judge

  55. 25-Jan-2025

    Copy Of OrderView PDF

  56. 25-Jan-2025

    Misc./ Appearance

    Additional Sessions Judge

  57. 20-Jan-2025

    Copy Of OrderView PDF

  58. 20-Jan-2025

    Copy Of OrderView PDF

  59. 20-Jan-2025

    Misc./ Appearance

    Additional Sessions Judge

  60. 15-Jan-2025

    Copy Of OrderView PDF

  61. 15-Jan-2025

    For Bail

    Additional Sessions Judge

  62. 10-Jan-2025

    Copy Of OrderView PDF

  63. 10-Jan-2025

    For Bail

    Additional Sessions Judge

  64. 19-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  65. 19-Dec-2024

    For Bail

    Additional Sessions Judge

  66. 18-Dec-2024

    Copy Of OrderView PDF

  67. 18-Dec-2024

    Copy Of OrderView PDF

  68. 18-Dec-2024

    For Bail

    Additional Sessions Judge

  69. 17-Dec-2024

    Copy Of OrderView PDF

  70. 17-Dec-2024

    For Bail

    Additional Sessions Judge

  71. 16-Dec-2024

    Copy Of OrderView PDF

  72. 16-Dec-2024

    For Bail

    Additional Sessions Judge

  73. 13-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  74. 13-Dec-2024

    Copy Of OrderView PDF

  75. 13-Dec-2024

    For Bail

    Additional Sessions Judge

  76. 12-Dec-2024

    Copy Of OrderView PDF

  77. 12-Dec-2024

    Order on Misc. Application

    Additional Sessions Judge

  78. 10-Dec-2024

    Copy Of OrderView PDF

  79. 10-Dec-2024

    Misc. Arguments

    Additional Sessions Judge

  80. 07-Dec-2024

    Copy Of OrderView PDF

  81. 07-Dec-2024

    Misc. Arguments

    Additional Sessions Judge

  82. 06-Dec-2024

    Copy Of OrderView PDF

  83. 06-Dec-2024

    For Bail

    Additional Sessions Judge

  84. 04-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  85. 04-Dec-2024

    Misc. Arguments

    Additional Sessions Judge

  86. 02-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  87. 02-Dec-2024

    For Bail

    Additional Sessions Judge

  88. 29-Nov-2024

    For Bail

    Additional Sessions Judge

  89. 28-Nov-2024

    Copy Of OrderView PDF

  90. 28-Nov-2024

    For Bail

    Additional Sessions Judge

  91. 27-Nov-2024

    Copy Of OrderView PDF

  92. 27-Nov-2024

    Misc. Arguments

    Additional Sessions Judge

  93. 25-Nov-2024

    Copy Of OrderView PDF

  94. 25-Nov-2024

    For Bail

    Additional Sessions Judge

  95. 22-Nov-2024

    Copy Of OrderView PDF

  96. 22-Nov-2024

    For Bail

    Additional Sessions Judge

  97. 20-Nov-2024

    Copy Of OrderView PDF

  98. 20-Nov-2024

    For Bail

    Additional Sessions Judge

  99. 19-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  100. 19-Nov-2024

    For Bail

    Additional Sessions Judge

  101. 12-Nov-2024

    Copy Of OrderView PDF

  102. 12-Nov-2024

    Copy Of OrderView PDF

  103. 12-Nov-2024

    Misc./ Appearance

    Additional Sessions Judge

  104. 06-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  105. 06-Nov-2024

    For Bail

    Additional Sessions Judge

  106. 05-Nov-2024

    Copy Of OrderView PDF

  107. 05-Nov-2024

    For Bail

    Additional Sessions Judge

  108. 25-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  109. 25-Oct-2024

    For Bail

    Additional Sessions Judge

  110. 19-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  111. 19-Oct-2024

    For Bail

    Additional Sessions Judge

  112. 16-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  113. 16-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  114. 16-Oct-2024

    For Bail

    Additional Sessions Judge

  115. 14-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  116. 14-Oct-2024

    For Bail

    Additional Sessions Judge

  117. 09-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  118. 09-Oct-2024

    Misc./ Appearance

    Additional Sessions Judge

  119. 08-Oct-2024

    Copy Of OrderView PDF

  120. 08-Oct-2024

    For Bail

    Additional Sessions Judge

  121. 05-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  122. 05-Oct-2024

    For Bail

    Additional Sessions Judge

  123. 30-Sep-2024

    For Bail

    Additional Sessions Judge

  124. 28-Sep-2024

    Copy Of OrderView PDF

  125. 28-Sep-2024

    For Bail

    Additional Sessions Judge

  126. 25-Sep-2024

    Copy Of OrderView PDF

  127. 25-Sep-2024

    Copy Of OrderView PDF

  128. 25-Sep-2024

    For Bail

    Additional Sessions Judge

  129. 24-Sep-2024

    Copy Of OrderView PDF

  130. 24-Sep-2024

    Misc./ Appearance

    Additional Sessions Judge

  131. 23-Sep-2024

    Copy Of OrderView PDF

  132. 23-Sep-2024

    Copy Of OrderView PDF

  133. 23-Sep-2024

    Copy Of OrderView PDF

  134. 23-Sep-2024

    Misc./ Appearance

    Additional Sessions Judge

  135. 21-Sep-2024

    Copy Of OrderView PDF

  136. 21-Sep-2024

    Order on Misc. Application

    Additional Sessions Judge

  137. 19-Sep-2024

    Copy Of OrderView PDF

  138. 17-Sep-2024

    Copy Of OrderView PDF

  139. 17-Sep-2024

    Misc. Arguments

    Additional Sessions Judge

  140. 11-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  141. 11-Sep-2024

    Misc./ Appearance

    Additional Sessions Judge

  142. 09-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  143. 09-Sep-2024

    Misc. Arguments

    Additional Sessions Judge

  144. 03-Sep-2024

    Copy Of OrderView PDF

  145. 03-Sep-2024

    Misc./ Appearance

    Additional Sessions Judge

  146. 30-Aug-2024

    Copy Of OrderView PDF

  147. 30-Aug-2024

    First hearing

    Initial hearing scheduled

  148. 29-Aug-2024

    Case filed

    Registration No. 1/2024

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