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
Filing Number
124/2026
Filing Date
30-Jan-2026
Registration No
8/2026
Registration Date
02-Feb-2026
Court
District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue
Judge
2-Special Judge (Pc Act) (Cbi)
Last updated 08-Jun-2026
Acts & Sections
Petitioner(s)
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1.ED
Respondent(s)
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1.M/S SHRI SIDHDATA ISPAT PVT LTD.
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2.M/s GOVARDHAN INDUSTRIE PVT LTD THROUGH IT DIRECTORS SURE KR GUPTA AND RAJESH KR GUPTA
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3.M/s SH DIDHDATA STEEL TUPBES THROUGH ITS PARTNER RAJESH KR GUPTA
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4.M/s SUDERSHAN TUBES THROUGH ITS PARNTER SURESH KR GUPTA
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5.M/s SYNERGY INDIA PVT LTD THROUGH IT DIRECTORS RAJAT GUPTA VIPUL GUPTA
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6.SURESH KR GUPTA S/O LT SH OM PRAKASH GUPTA
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7.RAJESH KUMAR GUPTA SO LT OM PRAKASH GUPTA
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8.PRADEEP GUPTA SO SURESH KR GUPTA
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9.RAJAT GUPT SO RAJESH KR GUPTA
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10.VIPUL GUPTA SO RAJESH KR GUPTA
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11.RENU GUPTA W/O RAJESH KR GUPTA
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12.M/s CHARU ELECTRICAL PVT LTD THROUGH ITS DIRECTOR ANJALI GUPTA W/O PRADEEP GUPTA
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13.KAPIL SINGLA SO JAI BHAGWAN SINGLA, PROP OF MAX INDIA OVRESEAS
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14.M/s ISKCON STEELS THROUGH ITS PRO CHHAYA SINGHAL W/O MADHUKAR SINGHAL
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15.MADHUKAR SINGHAL S/O RAM NIWAS SINGHAL, BENEFICIAL OWNER OF M/s ISKCON STEEL
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16.MUKESH KUMAR SO ISHWAR DUTT
Case History
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27-Jul-2026
Next hearingPending
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21-May-2026
Copy Of Judicial ProceedingsView PDF
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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21-May-2026
Misc./ Appearance
Special Judge (Pc Act) (Cbi)
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15-Apr-2026
Copy Of Judicial ProceedingsView PDF
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15-Apr-2026
Copy Of Judicial ProceedingsView PDF
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15-Apr-2026
Copy Of Judicial ProceedingsView PDF
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15-Apr-2026
Copy Of Judicial ProceedingsView PDF
-
15-Apr-2026
Copy Of Judicial ProceedingsView PDF
-
15-Apr-2026
Misc./ Appearance
Special Judge (Pc Act) (Cbi)
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14-Apr-2026
Misc./ Appearance
Special Judge (Pc Act) (Cbi)
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01-Apr-2026
Copy Of Judicial ProceedingsView PDF
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01-Apr-2026
Copy Of Judicial ProceedingsView PDF
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14-Mar-2026
Copy Of OrderView PDF
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14-Mar-2026
Misc./ Appearance
Special Judge (Pc Act) (Cbi)
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02-Mar-2026
Misc./ Appearance
Special Judge (Pc Act) (Cbi)
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02-Feb-2026
Copy Of Judicial ProceedingsView PDF
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02-Feb-2026
First hearing
Initial hearing scheduled
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30-Jan-2026
Case filed
Registration No. 8/2026
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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