DIRECTORATE OF ENFORCEMENT vs M/S HIND AGRO INDUSTRIES LTD. — 5/2023

Case under Prevention of Money Laundering Act Section 44 and 45. Status: Arguments. Next hearing: 25th August 2026.

Arguments Next hearing 25-Aug-2026 in 4 days

CT Cases - COMPLAINT CASES

CNR: DLCT110001462023

Filing Number

146/2023

Filing Date

07-Feb-2023

Registration No

5/2023

Registration Date

09-Feb-2023

Court

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue

Judge

5-Special Judge (Pc Act) (Cbi)

Last updated 16-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44 and 45

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. PP

Respondent(s)

  1. 1.M/S HIND AGRO INDUSTRIES LTD.

  2. 2.SIRAJUDDIN QURESHI

  3. 3.SAMAR QURESHI

  4. 4.KIRAN QURESHI

  5. 5.M/S HIND INDUSTRIES LTD

  6. 6.M/S INTEGRATED LIVESTOCK VILLAGE FARM P LTD

  7. 7.M/S FAST TRAX FOOD P LTD

  8. 8.M/S AL MASHRIQ EXPORTS P LTD

  9. 9.M/S HIND BIO PHARMACEUTICALS LTD

  10. 10.M/S S R LANDCON P LTD

  11. 11.M/S MODSAL FROZEN FOODS P LTD

  12. 12.M/S MODERN OVERSEAS EXPORTS P LTD

  13. 13.M/S MODERN ENTERPRISES

  14. 14.M/S ALIFFA AGRO INDIA P LTD

  15. 15.M/S ADIMUSH AGROS

  16. 16.M/S AL JUNAID FOOD PRODUCTS P LTD

  17. 17.M/S AL SHIRIN EXPORTS

  18. 18.M/S AL UMAR AGRO FOODS P LTD

  19. 19.M/S FARM LAND FOOD PRODUCT LLC

  20. 20.M/S TAJ AL FOUZ GENERAL TRADING LLC

  21. 21.M/S AL HAMD AGRO FOOD PRODUCTS P LTD

  22. 22.M/S AL SANA AGRO FOOD PRODUCTS P LTD

  23. 23.MOHAMMED ZAHEER

  24. 24.MOHD NAEEM QURESHI

  25. 25.MOHD SALEEM QURESHI

  26. 26.MOHD NASEEM QURESHI

  27. 27.ISHRAR MOHAMMAD

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 11-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 11-Aug-2026

    Arguments

    Special Judge (Pc Act) (Cbi)

  4. 23-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  5. 23-Jul-2026

    Order

    Special Judge (Pc Act) (Cbi)

  6. 08-Jul-2026

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  7. 08-Jul-2026

    Order

    Special Judge (Pc Act) (Cbi)

  8. 02-Jul-2026

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  9. 23-Jun-2026

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  10. 13-May-2026

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  11. 13-May-2026

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  12. 13-May-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  13. 12-May-2026

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  14. 25-Apr-2026

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  15. 25-Apr-2026

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  16. 25-Apr-2026

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  17. 25-Apr-2026

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  18. 25-Apr-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  19. 20-Apr-2026

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  20. 20-Apr-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  21. 01-Apr-2026

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  22. 01-Apr-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  23. 12-Mar-2026

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  24. 12-Mar-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  25. 10-Feb-2026

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  26. 10-Feb-2026

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  27. 10-Feb-2026

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  28. 10-Feb-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  29. 09-Feb-2026

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  30. 09-Feb-2026

    Order

    Special Judge (Pc Act) (Cbi)

  31. 21-Jan-2026

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  32. 21-Jan-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  33. 22-Dec-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  34. 26-Nov-2025

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  35. 26-Nov-2025

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  36. 25-Nov-2025

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  37. 17-Nov-2025

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  38. 17-Nov-2025

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  39. 18-Oct-2025

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  40. 18-Oct-2025

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  41. 18-Oct-2025

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  42. 18-Oct-2025

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  43. 14-Oct-2025

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  44. 14-Oct-2025

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  45. 22-Sep-2025

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  46. 22-Sep-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  47. 09-Sep-2025

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  48. 09-Sep-2025

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  49. 02-Sep-2025

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  50. 02-Sep-2025

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  51. 28-Aug-2025

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  52. 28-Aug-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  53. 25-Aug-2025

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  54. 25-Aug-2025

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  55. 14-Aug-2025

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  56. 14-Aug-2025

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  57. 14-Aug-2025

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  58. 05-Aug-2025

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  59. 18-Jul-2025

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  60. 18-Jul-2025

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  61. 18-Jul-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  62. 14-Jul-2025

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  63. 14-Jul-2025

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  64. 01-Jul-2025

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  65. 01-Jul-2025

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  66. 06-Jun-2025

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  67. 06-Jun-2025

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  68. 30-May-2025

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  69. 30-May-2025

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  70. 26-May-2025

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  71. 26-May-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  72. 16-May-2025

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  73. 16-May-2025

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  74. 08-May-2025

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  75. 08-May-2025

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  76. 06-May-2025

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  77. 06-May-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  78. 17-Apr-2025

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  79. 15-Apr-2025

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  80. 15-Apr-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  81. 19-Mar-2025

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  82. 12-Mar-2025

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  83. 12-Mar-2025

    Order

    Special Judge (Pc Act) (Cbi)

  84. 27-Feb-2025

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  85. 12-Feb-2025

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  86. 12-Feb-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  87. 16-Jan-2025

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  88. 16-Jan-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  89. 04-Dec-2024

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  90. 04-Dec-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  91. 18-Nov-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  92. 07-Nov-2024

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  93. 07-Nov-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  94. 23-Oct-2024

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  95. 23-Oct-2024

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  96. 23-Oct-2024

    Misc./ Appearance

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  97. 24-Sep-2024

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  98. 05-Sep-2024

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  99. 05-Sep-2024

    Misc./ Appearance

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  100. 21-Aug-2024

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  101. 21-Aug-2024

    Misc./ Appearance

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  102. 08-Aug-2024

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  103. 31-Jul-2024

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  104. 30-Jul-2024

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  105. 30-Jul-2024

    Misc./ Appearance

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  106. 10-Jul-2024

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  107. 10-Jul-2024

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  108. 10-Jul-2024

    Misc./ Appearance

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  109. 22-May-2024

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  110. 22-May-2024

    Misc./ Appearance

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  111. 08-May-2024

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  112. 30-Apr-2024

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  113. 30-Apr-2024

    Misc./ Appearance

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  114. 22-Mar-2024

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  115. 22-Mar-2024

    Misc./ Appearance

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  116. 16-Mar-2024

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  117. 16-Mar-2024

    Copy Of OrderView PDF

  118. 16-Mar-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  119. 12-Mar-2024

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  120. 28-Feb-2024

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  121. 28-Feb-2024

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  122. 20-Feb-2024

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  123. 20-Feb-2024

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  124. 09-Feb-2024

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  125. 09-Feb-2024

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  126. 12-Jan-2024

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  127. 12-Jan-2024

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  128. 14-Dec-2023

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  129. 14-Dec-2023

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  130. 07-Nov-2023

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  131. 07-Nov-2023

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  132. 04-Oct-2023

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  133. 04-Oct-2023

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  134. 17-Aug-2023

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  135. 17-Aug-2023

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  136. 12-Jul-2023

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  137. 12-Jul-2023

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  138. 17-May-2023

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  139. 17-May-2023

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  140. 12-Apr-2023

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  141. 12-Apr-2023

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  142. 24-Mar-2023

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  143. 24-Mar-2023

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  144. 24-Feb-2023

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  145. 24-Feb-2023

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  146. 17-Feb-2023

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  147. 17-Feb-2023

    Misc./ Appearance

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  148. 14-Feb-2023

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  149. 14-Feb-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  150. 09-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  151. 09-Feb-2023

    First hearing

    Initial hearing scheduled

  152. 07-Feb-2023

    Case filed

    Registration No. 5/2023

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