DIRECTORATE OF ENFORCEMENT vs LALIT KUMAR SAHDEV AND ORS. — 8/2025

Case under Prevention of Money Laundering Act Section 44, 45. Status: Statement of Accused. Next hearing: 07th July 2026.

CT Cases - COMPLAINT CASES

CNR: DLCT110001322025

Statement of Accused

Next Hearing

07th July 2026

Filing Number

131/2025

Filing Date

14-02-2025

Registration No

8/2025

Registration Date

15-02-2025

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

Prevention of Money Laundering Act Section 44, 45

Petitioner(s)

DIRECTORATE OF ENFORCEMENT

Adv. SH. ATUL TRIPATHI, SPP

Respondent(s)

LALIT KUMAR SAHDEV AND ORS.

VIJAY KUMAR CHAUHAN

Hearing History

Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

25-05-2026

Statement of Accused

12-05-2026

Statement of Accused

27-04-2026

Statement of Accused

16-04-2026

Statement of Accused

30-03-2026

Statement of Accused

Interim Orders

12-03-2025
COPY OF ORDER
27-03-2025
COPY OF ORDER
09-04-2025
COPY OF ORDER
09-04-2025
COPY OF ORDER
30-05-2025
COPY OF ORDER
04-07-2025
COPY OF ORDER
02-08-2025
COPY OF ORDER
29-08-2025
COPY OF ORDER
27-09-2025
COPY OF ORDER
27-09-2025
COPY OF ORDER
25-10-2025
COPY OF ORDER
13-11-2025
COPY OF ORDER
19-11-2025
COPY OF ORDER
02-12-2025
COPY OF ORDER
19-12-2025
COPY OF ORDER
21-01-2026
COPY OF ORDER
31-01-2026
COPY OF ORDER
12-02-2026
COPY OF ORDER
16-02-2026
COPY OF ORDER
18-02-2026
COPY OF ORDER
26-02-2026
COPY OF ORDER
07-03-2026
COPY OF ORDER
13-03-2026
COPY OF ORDER
19-03-2026
COPY OF ORDER
30-03-2026
COPY OF ORDER
16-04-2026
COPY OF ORDER
27-04-2026
COPY OF ORDER
12-05-2026
COPY OF ORDER
25-05-2026
COPY OF ORDER

Case Summary: ED vs. Lalit Kumar Sahdev & Ors. (CT No. 08/2025) The case was heard on 25.05.2026 before the Special Judge at Rouse Avenue District Court, New Delhi. Both accused—Lalit Kumar Sahdev and Vijay Kumar Chauhan—appeared on bail. The court adjourned the matter and scheduled the Statement of accused persons under Section 313 CrPC for 07.07.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: ED vs. Lalit Kumar Sahdev & Ors. (CT No. 08/2025) The case was heard on 25.05.2026 before the Special Judge at Rouse Avenue District Court, New Delhi. Both accused—Lalit Kumar Sahdev and Vijay Kumar Chauhan—appeared on bail. The court adjourned the matter and scheduled the Statement of accused persons under Section 313 CrPC for 07.07.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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