ED vs JAGMOHAN KEJRIWAL AND ORS. — 11/2020

Case under Prevention of Money Laundering Act Section 44,45, 3, 4. Status: Misc./ Appearance. Next hearing: 01st September 2026.

Misc./ Appearance Next hearing 01-Sep-2026 in 2 weeks

CC - CORRUPTION CASES

CNR: DLCT110002862020

Filing Number

281/2020

Filing Date

28-Oct-2020

Registration No

11/2020

Registration Date

29-Oct-2020

Court

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

Judge

4-Special Judge (Pc Act) (Cbi)

Last updated 16-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44,45, 3, 4

Petitioner(s)

  1. 1.ED

    Adv. PP

Respondent(s)

  1. 1.JAGMOHAN KEJRIWAL AND ORS.

  2. 2.M/S GREEN VALLEY PLYWOOD LTD.

  3. 3.SMT. ANJU KEJRIWAL

  4. 4.SH. PRAMOD KUMAR VARSHNEY

  5. 5.M/S GREEN VALLEY DECOR LIMITED,

  6. 6.M/S VINTAGE DECOR LIMITED,

  7. 7.SH. RAJENDRA KUMAR GUPTA

  8. 8.SH. MUKESH SHARMA

  9. 9.M/S PINE DECOR PRIVATE LIMITED,

  10. 10.M/S MAM CHAND MAHABIR PRASAD PRIVATE LIMITED

  11. 11.MR. VISHAL GARG

  12. 12.M/S MOONLITE TECHNOCHEM PRIVATE LIMITED (NOW VIKAS MULTICORP LIMITED)

  13. 13.MR. VIKAS GARG

    Adv. DIVYANSHU BHARDWAJ

  14. 14.M/S VIKAS GLOBALONE LIMITED (NOW VIKAS ECOTECH LTD.)

  15. 15.M/S VIKAS POLYMERS (INDIA)

  16. 16.MR. RISHABH JHUNJHUNWALA

  17. 17.M/S GLOBAL INTERIORS LIMITED (NOW AADYA OVERSEAS LTD.)

  18. 18.MR. ASHISH CHOPRA

  19. 19.M/S ARINITS SALES PRIVATE LIMITED

  20. 20.MR. AJAY KAPUR

  21. 21.M/S SHUBHAM CHEMICALS AND SOLVENTS LIMITED

  22. 22.MR. B.L. BENGANI,

  23. 23.M/S UNIPLY INDUSTRIES LTD

  24. 24.SH. ANKUR AGARWAL,

  25. 25.M/S AGARWAL ASSOCIATES AND IMPEX PVT LTD.

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 10-Aug-2026

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  3. 10-Aug-2026

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  4. 05-Aug-2026

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  5. 05-Aug-2026

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  6. 01-Aug-2026

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  7. 01-Aug-2026

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  8. 01-Aug-2026

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  9. 01-Aug-2026

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  10. 21-Jul-2026

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  11. 18-Jul-2026

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  12. 18-Jul-2026

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  13. 13-Jul-2026

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  14. 13-Jul-2026

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  15. 08-Jul-2026

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  16. 08-Jul-2026

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  17. 08-Jul-2026

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  18. 08-Jul-2026

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  19. 07-Jul-2026

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  20. 07-Jul-2026

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  21. 04-Jul-2026

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  22. 04-Jul-2026

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  23. 08-Jun-2026

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  24. 08-Jun-2026

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  25. 04-Jun-2026

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  26. 04-Jun-2026

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  27. 04-Jun-2026

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  28. 04-Jun-2026

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  29. 03-Jun-2026

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  30. 03-Jun-2026

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  31. 03-Jun-2026

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  32. 03-Jun-2026

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  33. 29-May-2026

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  34. 29-May-2026

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  35. 20-May-2026

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  36. 20-May-2026

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  37. 20-May-2026

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  38. 20-May-2026

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  39. 15-May-2026

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  40. 15-May-2026

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  41. 15-May-2026

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  42. 15-May-2026

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  43. 08-May-2026

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  44. 08-May-2026

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  45. 08-May-2026

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  47. 07-May-2026

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  49. 04-May-2026

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  50. 04-May-2026

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  51. 30-Apr-2026

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  52. 30-Apr-2026

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  53. 28-Apr-2026

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  54. 27-Apr-2026

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  55. 25-Apr-2026

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  56. 25-Apr-2026

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  57. 18-Apr-2026

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  58. 18-Apr-2026

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  59. 01-Apr-2026

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  60. 17-Mar-2026

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  61. 17-Mar-2026

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  62. 24-Feb-2026

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  63. 24-Feb-2026

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  64. 19-Feb-2026

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  65. 19-Feb-2026

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  66. 07-Feb-2026

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  67. 07-Feb-2026

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  69. 24-Jan-2026

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  71. 15-Jan-2026

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  72. 15-Jan-2026

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  74. 06-Jan-2026

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  75. 06-Jan-2026

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  76. 05-Jan-2026

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  77. 05-Jan-2026

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  78. 17-Dec-2025

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  79. 17-Dec-2025

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  80. 04-Dec-2025

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  81. 04-Dec-2025

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  82. 04-Dec-2025

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  83. 29-Nov-2025

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  84. 29-Nov-2025

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  85. 24-Nov-2025

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  86. 24-Nov-2025

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  87. 22-Nov-2025

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  88. 07-Nov-2025

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  89. 07-Nov-2025

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  90. 09-Oct-2025

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  91. 09-Oct-2025

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  92. 09-Oct-2025

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  93. 04-Sep-2025

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  94. 04-Sep-2025

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  95. 12-Aug-2025

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  96. 12-Aug-2025

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  97. 12-Aug-2025

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  98. 11-Aug-2025

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  100. 05-Aug-2025

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  102. 02-Aug-2025

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  104. 16-Jul-2025

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  105. 16-Jul-2025

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  107. 07-Jul-2025

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  108. 07-Jul-2025

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  109. 02-Jul-2025

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  110. 03-Jun-2025

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  111. 03-Jun-2025

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  112. 24-May-2025

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  113. 24-May-2025

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  114. 17-May-2025

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  117. 17-May-2025

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  118. 14-May-2025

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  119. 14-May-2025

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  120. 08-May-2025

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  121. 08-May-2025

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  122. 08-May-2025

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  123. 08-May-2025

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  124. 08-May-2025

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  125. 05-May-2025

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  126. 03-May-2025

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  127. 03-May-2025

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  128. 03-May-2025

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  129. 03-May-2025

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  130. 30-Apr-2025

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  131. 28-Apr-2025

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  134. 09-Apr-2025

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  136. 09-Apr-2025

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  137. 02-Apr-2025

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  138. 28-Mar-2025

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  139. 24-Mar-2025

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  140. 24-Mar-2025

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  141. 19-Mar-2025

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  142. 19-Mar-2025

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  143. 04-Mar-2025

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  144. 01-Mar-2025

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  145. 20-Feb-2025

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  146. 20-Feb-2025

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  147. 03-Feb-2025

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  148. 18-Jan-2025

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  149. 16-Jan-2025

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  150. 21-Dec-2024

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  151. 21-Dec-2024

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  152. 27-Nov-2024

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  153. 27-Nov-2024

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  154. 28-Oct-2024

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  155. 28-Oct-2024

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  156. 10-Sep-2024

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  157. 10-Sep-2024

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  158. 10-Sep-2024

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  159. 09-Sep-2024

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  160. 04-Sep-2024

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  161. 28-Aug-2024

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  162. 28-Aug-2024

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  163. 28-Aug-2024

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  164. 28-Aug-2024

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  165. 23-Aug-2024

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  166. 21-Aug-2024

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  167. 21-Aug-2024

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  168. 21-Aug-2024

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  169. 17-Aug-2024

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  170. 09-Aug-2024

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  171. 09-Aug-2024

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  172. 02-Aug-2024

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  173. 01-Aug-2024

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  174. 22-Jul-2024

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  177. 19-Jul-2024

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  178. 15-Jul-2024

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  179. 12-Jul-2024

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  180. 12-Jul-2024

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  181. 12-Jul-2024

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  182. 07-Jun-2024

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  183. 04-Jun-2024

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  184. 01-Jun-2024

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  185. 27-May-2024

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  187. 25-May-2024

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  188. 18-May-2024

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  189. 15-May-2024

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  190. 14-May-2024

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  191. 08-May-2024

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  192. 07-May-2024

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  194. 30-Apr-2024

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  199. 10-Apr-2024

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  200. 10-Apr-2024

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  201. 09-Apr-2024

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  202. 01-Apr-2024

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  203. 26-Mar-2024

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  205. 21-Mar-2024

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  210. 27-Feb-2024

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  219. 24-Jan-2024

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  225. 18-Jan-2024

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  227. 05-Jan-2024

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  229. 11-Dec-2023

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  230. 11-Dec-2023

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  231. 18-Nov-2023

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  235. 04-Nov-2023

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  237. 31-Oct-2023

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  239. 25-Sep-2023

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  241. 24-Aug-2023

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  248. 24-May-2023

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  249. 22-May-2023

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  250. 22-May-2023

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  251. 19-May-2023

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  252. 06-May-2023

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  253. 06-May-2023

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  254. 04-May-2023

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  255. 21-Apr-2023

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  256. 21-Apr-2023

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  257. 17-Apr-2023

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  259. 24-Mar-2023

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  294. 18-Nov-2021

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  296. 12-Nov-2021

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  297. 12-Nov-2021

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  298. 30-Oct-2021

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  299. 29-Sep-2021

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  313. 18-Feb-2021

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  314. 28-Jan-2021

    Copy Of Judicial ProceedingsView PDF

  315. 28-Jan-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  316. 04-Jan-2021

    Copy Of Judicial ProceedingsView PDF

  317. 04-Jan-2021

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  318. 24-Dec-2020

    Copy Of Judicial ProceedingsView PDF

  319. 24-Dec-2020

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  320. 10-Dec-2020

    Copy Of Judicial ProceedingsView PDF

  321. 10-Dec-2020

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  322. 28-Nov-2020

    Copy Of Judicial ProceedingsView PDF

  323. 28-Nov-2020

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  324. 06-Nov-2020

    Copy Of Judicial ProceedingsView PDF

  325. 06-Nov-2020

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  326. 29-Oct-2020

    First hearing

    Initial hearing scheduled

  327. 28-Oct-2020

    Case filed

    Registration No. 11/2020

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