ED vs BIRENDRA KUMAR AND ORS. — 4/2026

Case under Prevention of Money Laundering Act Section 44, 45. Status: Arguments. Next hearing: 21st August 2026.

Arguments Next hearing 21-Aug-2026 this date has passed

CT Cases - COMPLAINT CASES

CNR: DLCT110000862026

Filing Number

86/2026

Filing Date

21-Jan-2026

Registration No

4/2026

Registration Date

22-Jan-2026

Court

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

Judge

5-Special Judge (Pc Act) (Cbi)

Last updated 18-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44, 45

Petitioner(s)

  1. 1.ED

Respondent(s)

  1. 1.BIRENDRA KUMAR AND ORS.

  2. 2.Sarthi Yadav

  3. 3.Rajendra Prasad Yadav

  4. 4.Narendra Mohan

  5. 5.Prabhakar Yadav

  6. 6.Chandra Bhushan Krishna

  7. 7.Babita Aggarwal

Case History

  1. 21-Aug-2026

    Next hearingPending

  2. 03-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 03-Aug-2026

    Arguments

    Special Judge (Pc Act) (Cbi)

  4. 13-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  5. 13-Jul-2026

    Arguments

    Special Judge (Pc Act) (Cbi)

  6. 09-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  7. 09-Jun-2026

    Arguments

    Special Judge (Pc Act) (Cbi)

  8. 15-May-2026

    Copy Of Judicial ProceedingsView PDF

  9. 15-May-2026

    Arguments

    Special Judge (Pc Act) (Cbi)

  10. 22-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  11. 22-Apr-2026

    Arguments

    Special Judge (Pc Act) (Cbi)

  12. 06-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  13. 06-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  14. 06-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  15. 06-Apr-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  16. 07-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  17. 07-Mar-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  18. 20-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  19. 20-Feb-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  20. 12-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  21. 12-Feb-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  22. 22-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  23. 22-Jan-2026

    First hearing

    Initial hearing scheduled

  24. 21-Jan-2026

    Case filed

    Registration No. 4/2026

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