ED vs M/S SHRI SIDHDATA ISPAT PVT LTD. — 8/2026
Case under Prevention of Money Laundering Act Section 44, 45. Status: Misc./ Appearance. Next hearing: 27th July 2026.
CT Cases - COMPLAINT CASES
CNR: DLCT110001242026
Next Hearing
27th July 2026
Filing Number
124/2026
Filing Date
30-01-2026
Registration No
8/2026
Registration Date
02-02-2026
Court
District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue
Judge
2-Special Judge (PC Act) (CBI)
Acts & Sections
Petitioner(s)
ED
Respondent(s)
M/S SHRI SIDHDATA ISPAT PVT LTD.
M/s GOVARDHAN INDUSTRIE PVT LTD THROUGH IT DIRECTORS SURE KR GUPTA AND RAJESH KR GUPTA
M/s SH DIDHDATA STEEL TUPBES THROUGH ITS PARTNER RAJESH KR GUPTA
M/s SUDERSHAN TUBES THROUGH ITS PARNTER SURESH KR GUPTA
M/s SYNERGY INDIA PVT LTD THROUGH IT DIRECTORS RAJAT GUPTA VIPUL GUPTA
SURESH KR GUPTA S/O LT SH OM PRAKASH GUPTA
RAJESH KUMAR GUPTA SO LT OM PRAKASH GUPTA
PRADEEP GUPTA SO SURESH KR GUPTA
RAJAT GUPT SO RAJESH KR GUPTA
VIPUL GUPTA SO RAJESH KR GUPTA
RENU GUPTA W/O RAJESH KR GUPTA
M/s CHARU ELECTRICAL PVT LTD THROUGH ITS DIRECTOR ANJALI GUPTA W/O PRADEEP GUPTA
KAPIL SINGLA SO JAI BHAGWAN SINGLA, PROP OF MAX INDIA OVRESEAS
M/s ISKCON STEELS THROUGH ITS PRO CHHAYA SINGHAL W/O MADHUKAR SINGHAL
MADHUKAR SINGHAL S/O RAM NIWAS SINGHAL, BENEFICIAL OWNER OF M/s ISKCON STEEL
MUKESH KUMAR SO ISHWAR DUTT
Hearing History
Judge: 2-Special Judge (PC Act) (CBI)
Misc./ Appearance
Misc./ Appearance
Misc./ Appearance
Misc./ Appearance
Misc./ Appearance
| Date | Purpose |
|---|---|
| 21-05-2026 | Misc./ Appearance |
| 15-04-2026 | Misc./ Appearance |
| 14-04-2026 | Misc./ Appearance |
| 14-03-2026 | Misc./ Appearance |
| 02-03-2026 | Misc./ Appearance |
Interim Orders
Case Summary: In CC No. 08/2026, the ED filed a case against M/s Sidhdata Ispat Pvt. Ltd., M/s Govardhan Industrie Pvt. Ltd., and M/s Sidhdata Steel Tubes before the Special Judge (PC Act) at Rouse Avenue District Courts, New Delhi. On 21.5.2026, the court ordered that notices be issued under Section 223 of the Bharatiya Nagarik Suraksha Sanhita, 2023 to the proposed accused persons. The hearing date was initially set for 23.7.2026 but was subsequently postponed to 27.7.2026 at the ED's request. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: In CC No. 08/2026, the ED filed a case against M/s Sidhdata Ispat Pvt. Ltd., M/s Govardhan Industrie Pvt. Ltd., and M/s Sidhdata Steel Tubes before the Special Judge (PC Act) at Rouse Avenue District Courts, New Delhi. On 21.5.2026, the court ordered that notices be issued under Section 223 of the Bharatiya Nagarik Suraksha Sanhita, 2023 to the proposed accused persons. The hearing date was initially set for 23.7.2026 but was subsequently postponed to 27.7.2026 at the ED's request. This case analysis is maintained by casestatus.in based on publicly available court records.
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