DIRECTORATE OF ENFORCEMENT vs M/S SSK TRADING PRIVATE LTD — 1/2023

Case under Prevention of Money Laundering Act Section 3, 4. Status: Arguments on Charge. Next hearing: 17th September 2026.

Arguments on Charge Next hearing 17-Sep-2026 Tomorrow

CT Cases - COMPLAINT CASES

CNR: DLCT110000502023

Filing Number

50/2023

Filing Date

13-Jan-2023

Registration No

1/2023

Registration Date

13-Jan-2023

Court

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue

Judge

5-Special Judge Pc Act Cbi-04

Last updated 15-Sep-2026

Acts & Sections

Prevention of Money Laundering Act Section 3, 4

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. SPL. PP

Respondent(s)

  1. 1.M/S SSK TRADING PRIVATE LTD

  2. 2.Surender Kumar Bansal

  3. 3.Shefali Bansal

  4. 4.M/s Bansal Diamonds Private Limited Through its Directors Surender Kumar Bansal and Shefali Bansal)

  5. 5.M/S AS Technobuild Private Limited Through its Directors Surender Kumar Bansal and Shefali Bansal

  6. 6.M/S KPG Jewellers Private Limited Through its directors Surneder Kumar Bansal and Shefali Bansal

  7. 7.M/S GB Jewellers Private Limited Through its Directors Surender Kumar Bansal and Shefali Bansal

  8. 8.Bikas Singhi

  9. 9.Surender Kumar Jain

  10. 10.Rajesh Kumar Agrawal

  11. 11.PARVEEN KUMAR GOEL

  12. 12.SHIRISH CHANDRAKANT SHAH

  13. 13.PRAVEEN KUMAR JAIN

  14. 14.ASHOK GOEL

  15. 15.M/S SHREE RAJMAHAR JEWELLERS PVT LTD

  16. 16.M/S GINNI GOLD PVT LTD

  17. 17.M/S GOEL EXIM INDIA PVT LTD

  18. 18.PRAVEEN GUPTA

  19. 19.M/S GOEL IMPEX PVT LTD

  20. 20.M/S GINNI HOLDINGS

  21. 21.PRADEEP GOEL

  22. 22.M/S SHREE RAJ MAHAL DIAMONDS PVT LTD

  23. 23.KAPIL GUPTA

  24. 24.M/S AARNA ENTERPRISES PVT LTD

  25. 25.HEMANT KUMAR AGGARWAL

  26. 26.M/S AGGARWAL JEWELLERY HOUSE

  27. 27.SANJEEV SONI

  28. 28.M/S KUBER SWARAN ABHUSHAN PVT LTD

  29. 29.M/S AASHEESH CAPITAL SERVICES LTD

  30. 30.M/S APOORVA LEASING FINANCE AND INVESTMENT CO LTD

  31. 31.M/S ATTRACTIVE FINLEASE LTD

  32. 32.M/S DHANGURU FINANCIAL SOLUTIONS PVT LTD

  33. 33.M/S EURO ASIA MERCANTILE PVT LTD

  34. 34.M/S HUM TUM MARKETING PVT LTD

  35. 35.M/S ,KARISHMA INDUSTRIES PVT LTD

  36. 36.M/S KDG PROPERTIES AND CONSTRUCTION PVT LTD

  37. 37.M/S MEGA TOP PROMOTERS PVT LTD

  38. 38.M/S MICRO LAND DEVELOPERS P LTD

  39. 39.M/S SHALINI HOLDINGS LTD

  40. 40.M/S VICTORY SOFTWARE PVT LTD

  41. 41.M/S ZENITH AUTOMOTIVE PVT LTD

  42. 42.M/S EMPOWER INDUSTRIES INDIA LTD

  43. 43.M/S DHANUS TECHNOLOGIES LTD

  44. 44.M/S ANSH MERCHANDISE PVT LTD

  45. 45.M/S ATHARV BUSINESS PVT LTD

  46. 46.M/S CASPER ENTERPRISES PVT LTD

  47. 47.M/S JAVDA INDIA IMPEX LTD

  48. 48.M/S JOSH TRADING PVT LTD

  49. 49.M/S KUSH HINDUSTAN ENTERTAINMENT LTD

  50. 50.M/S NAKSHATRA BUSINESS PVT LTD

  51. 51.M/S OLIVE OVERSEAS PVT LTD

  52. 52.M/S TRIANGULAR INFOCOM LTD

  53. 53.M/S VIRAJ MERCANTILE PVT LTD

  54. 54.M/S YASH V JEWELS LTD

Case History

  1. 17-Sep-2026

    Next hearingPending

  2. 08-Sep-2026

    Copy Of Judicial ProceedingsView PDF

  3. 07-Sep-2026

    Copy Of Judicial ProceedingsView PDF

  4. 31-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  5. 31-Aug-2026

    Arguments on Charge

    Special Judge Pc Act Cbi-04

  6. 25-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  7. 22-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  8. 22-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  9. 20-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  10. 19-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  11. 12-Aug-2026

    Copy Of OrderView PDF

  12. 11-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  13. 10-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  14. 07-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  15. 07-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  16. 25-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  17. 20-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  18. 20-Jul-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  19. 05-Jun-2026

    Copy Of OrderView PDF

  20. 04-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  21. 02-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  22. 01-Jun-2026

    Copy Of OrderView PDF

  23. 25-May-2026

    Copy Of Judicial ProceedingsView PDF

  24. 19-May-2026

    Copy Of Judicial ProceedingsView PDF

  25. 19-May-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  26. 29-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  27. 29-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  28. 29-Apr-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  29. 20-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  30. 09-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  31. 06-Apr-2026

    Copy Of OrderView PDF

  32. 06-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  33. 06-Apr-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  34. 30-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  35. 10-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  36. 10-Mar-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  37. 07-Feb-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  38. 03-Feb-2026

    Copy Of OrderView PDF

  39. 31-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  40. 09-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  41. 09-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  42. 09-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  43. 09-Jan-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  44. 04-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  45. 04-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  46. 04-Dec-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  47. 12-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  48. 12-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  49. 12-Nov-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  50. 15-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  51. 14-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  52. 14-Oct-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  53. 12-Sep-2025

    Copy Of OrderView PDF

  54. 10-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  55. 09-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  56. 09-Sep-2025

    Copy Of OrderView PDF

  57. 09-Sep-2025

    Copy Of OrderView PDF

  58. 09-Sep-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  59. 02-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  60. 19-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  61. 19-Aug-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  62. 23-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  63. 23-Jul-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  64. 10-Jul-2025

    Copy Of OrderView PDF

  65. 10-Jul-2025

    Copy Of OrderView PDF

  66. 05-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  67. 05-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  68. 04-Jun-2025

    Copy Of Judicial ProceedingsView PDF

  69. 04-Jun-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  70. 17-May-2025

    Copy Of Judicial ProceedingsView PDF

  71. 17-May-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  72. 03-May-2025

    Copy Of OrderView PDF

  73. 29-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  74. 22-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  75. 22-Apr-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  76. 21-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  77. 21-Mar-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  78. 19-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  79. 19-Feb-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  80. 12-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  81. 28-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  82. 28-Jan-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  83. 13-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  84. 13-Dec-2024

    Copy Of OrderView PDF

  85. 13-Dec-2024

    Copy Of OrderView PDF

  86. 13-Dec-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  87. 29-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  88. 29-Nov-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  89. 06-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  90. 06-Nov-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  91. 04-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  92. 07-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  93. 07-Oct-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  94. 19-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  95. 19-Sep-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  96. 28-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  97. 28-Aug-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  98. 22-Jul-2024

    Copy Of Judicial ProceedingsView PDF

  99. 22-Jul-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  100. 29-May-2024

    Copy Of Judicial ProceedingsView PDF

  101. 29-May-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  102. 09-May-2024

    Copy Of Judicial ProceedingsView PDF

  103. 09-May-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  104. 15-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  105. 15-Apr-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  106. 10-Apr-2024

    Copy Of OrderView PDF

  107. 10-Apr-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  108. 01-Apr-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  109. 30-Mar-2024

    Copy Of Judicial ProceedingsView PDF

  110. 14-Mar-2024

    Copy Of Judicial ProceedingsView PDF

  111. 14-Mar-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  112. 16-Feb-2024

    Copy Of Judicial ProceedingsView PDF

  113. 16-Feb-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  114. 31-Jan-2024

    Copy Of Judicial ProceedingsView PDF

  115. 31-Jan-2024

    Copy Of Judicial ProceedingsView PDF

  116. 24-Jan-2024

    Copy Of Judicial ProceedingsView PDF

  117. 24-Jan-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  118. 12-Jan-2024

    Copy Of OrderView PDF

  119. 12-Jan-2024

    Copy Of OrderView PDF

  120. 12-Jan-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  121. 06-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  122. 06-Dec-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  123. 31-Oct-2023

    Copy Of Judicial ProceedingsView PDF

  124. 31-Oct-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  125. 21-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  126. 21-Sep-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  127. 21-Aug-2023

    Copy Of Judicial ProceedingsView PDF

  128. 21-Aug-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  129. 24-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  130. 24-Jul-2023

    Copy Of OrderView PDF

  131. 24-Jul-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  132. 06-Jun-2023

    Copy Of Judicial ProceedingsView PDF

  133. 06-Jun-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  134. 02-Jun-2023

    Copy Of Judicial ProceedingsView PDF

  135. 02-Jun-2023

    Copy Of Judicial ProceedingsView PDF

  136. 02-Jun-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  137. 11-May-2023

    Copy Of Judicial ProceedingsView PDF

  138. 11-May-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  139. 08-May-2023

    Copy Of Judicial Proceedings

  140. 08-May-2023

    Copy Of Judicial ProceedingsView PDF

  141. 08-May-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  142. 17-Apr-2023

    Copy Of Judicial ProceedingsView PDF

  143. 17-Apr-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  144. 31-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  145. 31-Mar-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  146. 23-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  147. 23-Mar-2023

    Order

    Special Judge (Pc Act) (Cbi)

  148. 17-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  149. 17-Mar-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  150. 10-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  151. 10-Mar-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  152. 25-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  153. 25-Feb-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  154. 21-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  155. 21-Feb-2023

    Copy Of OrderView PDF

  156. 21-Feb-2023

    Copy Of OrderView PDF

  157. 21-Feb-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  158. 17-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  159. 17-Feb-2023

    Arguments

    Special Judge (Pc Act) (Cbi)

  160. 14-Feb-2023

    Copy Of OrderView PDF

  161. 14-Feb-2023

    Arguments

    Special Judge (Pc Act) (Cbi)

  162. 13-Feb-2023

    Copy Of OrderView PDF

  163. 13-Feb-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  164. 24-Jan-2023

    Copy Of OrderView PDF

  165. 24-Jan-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  166. 13-Jan-2023

    Copy Of OrderView PDF

  167. 13-Jan-2023

    First hearing

    Initial hearing scheduled

  168. 13-Jan-2023

    Case filed

    Registration No. 1/2023

Explore other courts

High Courts Supreme Court
Search Another Case