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.

Statement of Accused Next hearing 07-Jul-2026 this date has passed

CT Cases - COMPLAINT CASES

CNR: DLCT110001322025

Filing Number

131/2025

Filing Date

14-Feb-2025

Registration No

8/2025

Registration Date

15-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 31-May-2026

Acts & Sections

Prevention of Money Laundering Act Section 44, 45

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. SH. ATUL TRIPATHI, SPP

Respondent(s)

  1. 1.LALIT KUMAR SAHDEV AND ORS.

  2. 2.VIJAY KUMAR CHAUHAN

Case History

  1. 07-Jul-2026

    Next hearingPending

  2. 25-May-2026

    Copy Of OrderView PDF

    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.

  3. 25-May-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  4. 12-May-2026

    Copy Of OrderView PDF

  5. 12-May-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  6. 27-Apr-2026

    Copy Of OrderView PDF

  7. 27-Apr-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  8. 16-Apr-2026

    Copy Of OrderView PDF

  9. 16-Apr-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  10. 30-Mar-2026

    Copy Of OrderView PDF

  11. 30-Mar-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  12. 19-Mar-2026

    Copy Of OrderView PDF

  13. 19-Mar-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  14. 13-Mar-2026

    Copy Of OrderView PDF

  15. 13-Mar-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  16. 07-Mar-2026

    Copy Of OrderView PDF

  17. 07-Mar-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  18. 26-Feb-2026

    Copy Of OrderView PDF

  19. 26-Feb-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  20. 18-Feb-2026

    Copy Of OrderView PDF

  21. 18-Feb-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  22. 16-Feb-2026

    Copy Of OrderView PDF

  23. 16-Feb-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  24. 12-Feb-2026

    Copy Of OrderView PDF

  25. 12-Feb-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  26. 31-Jan-2026

    Copy Of OrderView PDF

  27. 31-Jan-2026

    Statement of Accused

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  28. 21-Jan-2026

    Copy Of OrderView PDF

  29. 21-Jan-2026

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  30. 19-Dec-2025

    Copy Of OrderView PDF

  31. 19-Dec-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  32. 02-Dec-2025

    Copy Of OrderView PDF

  33. 02-Dec-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  34. 19-Nov-2025

    Copy Of OrderView PDF

  35. 19-Nov-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  36. 13-Nov-2025

    Copy Of OrderView PDF

  37. 13-Nov-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  38. 25-Oct-2025

    Copy Of OrderView PDF

  39. 25-Oct-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  40. 27-Sep-2025

    Copy Of OrderView PDF

  41. 27-Sep-2025

    Copy Of OrderView PDF

  42. 27-Sep-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  43. 29-Aug-2025

    Copy Of OrderView PDF

  44. 29-Aug-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  45. 02-Aug-2025

    Copy Of OrderView PDF

  46. 02-Aug-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  47. 04-Jul-2025

    Copy Of OrderView PDF

  48. 04-Jul-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  49. 30-May-2025

    Copy Of OrderView PDF

  50. 30-May-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  51. 02-May-2025

    Copy Of Judicial ProceedingsView PDF

  52. 02-May-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  53. 09-Apr-2025

    Copy Of OrderView PDF

  54. 09-Apr-2025

    Copy Of OrderView PDF

  55. 09-Apr-2025

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  56. 27-Mar-2025

    Copy Of OrderView PDF

  57. 27-Mar-2025

    Arguments on Charge

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  58. 12-Mar-2025

    Copy Of OrderView PDF

  59. 12-Mar-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  60. 15-Feb-2025

    Copy Of Judicial ProceedingsView PDF

  61. 15-Feb-2025

    First hearing

    Initial hearing scheduled

  62. 14-Feb-2025

    Case filed

    Registration No. 8/2025

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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