DIRECTORATE OF ENFORCEMENT vs M/S. SHAW AND BROTHERS AND OTHERS — 5/2025

Case under Prevention of Money Laundering Act Section 44, 45. Status: Misc. Arguments. Next hearing: 09th June 2026.

Misc. Arguments Next hearing 09-Jun-2026 this date has passed

CT Cases - COMPLAINT CASES

CNR: DLCT110001102025

Filing Number

110/2025

Filing Date

10-Feb-2025

Registration No

5/2025

Registration Date

11-Feb-2025

Court

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

Judge

1-Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

Last updated 08-Jun-2026

Acts & Sections

Prevention of Money Laundering Act Section 44, 45

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. SPP

Respondent(s)

  1. 1.M/S. SHAW AND BROTHERS AND OTHERS

  2. 2.MIFTAH MAJID SHAW

  3. 3.MUBASHIR AHMED SHAW

Case History

  1. 09-Jun-2026

    Next hearingPending

  2. 05-Jun-2026

    Copy Of OrderView PDF

    Case Summary: Directorate of Enforcement v. M/s Shaw and Brothers (CT Case No. 5/2025) The accused (M/s Shaw and Brothers and individuals Miftah Majid Shaw and Mubashir Ahmed Shaw) filed an application under Section 227 Cr.P.C. seeking discharge. The court heard arguments on the discharge application. The ED's Special Public Prosecutor was granted liberty to file a supplementary reply/clarification regarding a Custom Department order dated 12.05.2026 that dropped proceedings under the Custom Act against the accused. The case was adjourned for further consideration and order on 09.06.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 05-Jun-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  4. 16-May-2026

    Copy Of OrderView PDF

  5. 16-May-2026

    Copy Of OrderView PDF

  6. 16-May-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  7. 08-May-2026

    Copy Of OrderView PDF

  8. 08-May-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  9. 28-Apr-2026

    Copy Of OrderView PDF

  10. 28-Apr-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  11. 20-Apr-2026

    Copy Of OrderView PDF

  12. 20-Apr-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  13. 24-Mar-2026

    Copy Of OrderView PDF

  14. 24-Mar-2026

    Copy Of OrderView PDF

  15. 24-Mar-2026

    Copy Of OrderView PDF

  16. 24-Mar-2026

    Copy Of OrderView PDF

  17. 24-Mar-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  18. 14-Mar-2026

    Copy Of OrderView PDF

  19. 14-Mar-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  20. 19-Feb-2026

    Copy Of OrderView PDF

  21. 19-Feb-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  22. 11-Feb-2026

    Copy Of OrderView PDF

  23. 11-Feb-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  24. 29-Jan-2026

    Copy Of OrderView PDF

  25. 29-Jan-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  26. 21-Jan-2026

    Copy Of OrderView PDF

  27. 21-Jan-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  28. 17-Jan-2026

    Copy Of OrderView PDF

  29. 17-Dec-2025

    Copy Of OrderView PDF

  30. 17-Dec-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  31. 17-Oct-2025

    Copy Of OrderView PDF

  32. 17-Oct-2025

    Arguments on Charge

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  33. 25-Sep-2025

    Copy Of OrderView PDF

  34. 25-Sep-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  35. 10-Sep-2025

    Copy Of OrderView PDF

  36. 10-Sep-2025

    Copy Of OrderView PDF

  37. 10-Sep-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  38. 08-Aug-2025

    Copy Of OrderView PDF

  39. 08-Aug-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  40. 09-Jul-2025

    Copy Of OrderView PDF

  41. 09-Jul-2025

    Copy Of OrderView PDF

  42. 09-Jul-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  43. 22-May-2025

    Copy Of OrderView PDF

  44. 22-May-2025

    Copy Of OrderView PDF

  45. 22-May-2025

    Copy Of OrderView PDF

  46. 22-May-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  47. 16-May-2025

    Copy Of OrderView PDF

  48. 16-May-2025

    Copy Of OrderView PDF

  49. 25-Apr-2025

    Copy Of OrderView PDF

  50. 25-Apr-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  51. 03-Apr-2025

    Copy Of OrderView PDF

  52. 03-Apr-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  53. 24-Mar-2025

    Copy Of OrderView PDF

  54. 24-Mar-2025

    Order

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  55. 17-Mar-2025

    Copy Of OrderView PDF

  56. 17-Mar-2025

    Misc. cases

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  57. 21-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  58. 21-Feb-2025

    Misc. cases

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  59. 11-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  60. 11-Feb-2025

    First hearing

    Initial hearing scheduled

  61. 10-Feb-2025

    Case filed

    Registration No. 5/2025

casestatus.in Summary

Case Summary: Directorate of Enforcement v. M/s Shaw and Brothers (CT Case No. 5/2025) The accused (M/s Shaw and Brothers and individuals Miftah Majid Shaw and Mubashir Ahmed Shaw) filed an application under Section 227 Cr.P.C. seeking discharge. The court heard arguments on the discharge application. The ED's Special Public Prosecutor was granted liberty to file a supplementary reply/clarification regarding a Custom Department order dated 12.05.2026 that dropped proceedings under the Custom Act against the accused. The case was adjourned for further consideration and order on 09.06.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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