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
Filing Number
111/2025
Filing Date
10-Feb-2025
Registration No
6/2025
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
Petitioner(s)
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1.DIRECTORATE OF ENFORCEMENT
Adv. SPP
Respondent(s)
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1.M/S. SHAW AND BROTHERS AND OTHERS
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2.MIFTAH MAJID SHAW
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3.MUBASHIR AHMED SHAW
Case History
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09-Jun-2026
Next hearingPending
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05-Jun-2026
Copy Of OrderView PDF
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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05-Jun-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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16-May-2026
Copy Of OrderView PDF
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16-May-2026
Copy Of OrderView PDF
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16-May-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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08-May-2026
Copy Of OrderView PDF
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08-May-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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28-Apr-2026
Copy Of OrderView PDF
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28-Apr-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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20-Apr-2026
Copy Of OrderView PDF
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20-Apr-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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24-Mar-2026
Copy Of OrderView PDF
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24-Mar-2026
Copy Of OrderView PDF
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24-Mar-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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14-Mar-2026
Copy Of OrderView PDF
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14-Mar-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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19-Feb-2026
Copy Of OrderView PDF
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19-Feb-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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11-Feb-2026
Copy Of OrderView PDF
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11-Feb-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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29-Jan-2026
Copy Of OrderView PDF
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29-Jan-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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21-Jan-2026
Copy Of OrderView PDF
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21-Jan-2026
Copy Of OrderView PDF
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21-Jan-2026
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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17-Jan-2026
Copy Of OrderView PDF
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17-Dec-2025
Copy Of OrderView PDF
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17-Dec-2025
Misc. Arguments
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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17-Oct-2025
Copy Of OrderView PDF
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17-Oct-2025
Arguments on Charge
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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25-Sep-2025
Copy Of OrderView PDF
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25-Sep-2025
Misc./ Appearance
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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10-Sep-2025
Copy Of OrderView PDF
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10-Sep-2025
Misc./ Appearance
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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08-Aug-2025
Copy Of OrderView PDF
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08-Aug-2025
Misc./ Appearance
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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09-Jul-2025
Copy Of OrderView PDF
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09-Jul-2025
Misc./ Appearance
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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22-May-2025
Copy Of OrderView PDF
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22-May-2025
Copy Of OrderView PDF
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22-May-2025
Copy Of OrderView PDF
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22-May-2025
Misc./ Appearance
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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16-May-2025
Copy Of OrderView PDF
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16-May-2025
Copy Of OrderView PDF
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25-Apr-2025
Copy Of OrderView PDF
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25-Apr-2025
Misc./ Appearance
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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03-Apr-2025
Copy Of OrderView PDF
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03-Apr-2025
Misc./ Appearance
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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24-Mar-2025
Copy Of OrderView PDF
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24-Mar-2025
Order
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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17-Mar-2025
Copy Of OrderView PDF
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17-Mar-2025
Misc. cases
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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21-Feb-2025
Copy Of Judicial ProceedingsView PDF
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21-Feb-2025
Misc. cases
Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)
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11-Feb-2025
Copy Of Judicial ProceedingsView PDF
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11-Feb-2025
First hearing
Initial hearing scheduled
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10-Feb-2025
Case filed
Registration No. 6/2025
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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