DIRECTORATE OF ENFORCEMENT vs M/S. SHAW AND BROTHERS AND OTHERS — 6/2025
Case under Prevention of Money Laundering Act Section 44, 45. Status: Misc. Arguments. Next hearing: 09th June 2026.
CT Cases - COMPLAINT CASES
CNR: DLCT110001112025
Next Hearing
09th June 2026
Filing Number
111/2025
Filing Date
10-02-2025
Registration No
6/2025
Registration Date
11-02-2025
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)
Acts & Sections
Petitioner(s)
DIRECTORATE OF ENFORCEMENT
Adv. SPP
Respondent(s)
M/S. SHAW AND BROTHERS AND OTHERS
MIFTAH MAJID SHAW
MUBASHIR AHMED SHAW
Hearing History
Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)
Misc. Arguments
Misc. Arguments
Misc. Arguments
Misc. Arguments
Misc. Arguments
| Date | Purpose |
|---|---|
| 05-06-2026 | Misc. Arguments |
| 16-05-2026 | Misc. Arguments |
| 08-05-2026 | Misc. Arguments |
| 28-04-2026 | Misc. Arguments |
| 20-04-2026 | Misc. Arguments |
Interim Orders
Case Summary (6/2025): The court heard arguments on a discharge application filed under Section 227 Cr.P.C. by M/s Shaw and Brothers and individuals Miftah Majid Shaw and Mubashir Ahmed Shaw against the Directorate of Enforcement. The ED's Special Public Prosecutor requested liberty to file supplementary replies regarding a Custom Department order dated 12.05.2026 that dropped proceedings under the Customs Act against the accused. The court granted this liberty and adjourned the matter for further consideration on 09.06.2026. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary (6/2025): The court heard arguments on a discharge application filed under Section 227 Cr.P.C. by M/s Shaw and Brothers and individuals Miftah Majid Shaw and Mubashir Ahmed Shaw against the Directorate of Enforcement. The ED's Special Public Prosecutor requested liberty to file supplementary replies regarding a Custom Department order dated 12.05.2026 that dropped proceedings under the Customs Act against the accused. The court granted this liberty and adjourned the matter for further consideration on 09.06.2026. This case analysis is maintained by casestatus.in based on publicly available court records.
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