ED vs TUSHAR KHARBANDA ETC — 15/2026

Case under Prevention of Money Laundering Act Section 44 and 45. Status: Misc./ Appearance. Next hearing: 22nd July 2026.

Misc./ Appearance Next hearing 22-Jul-2026 this date has passed

CT Cases - COMPLAINT CASES

CNR: DLCT110003002026

Filing Number

300/2026

Filing Date

25-Mar-2026

Registration No

15/2026

Registration Date

27-Mar-2026

Court

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

Judge

4-Special Judge (Pc Act) (Cbi)

Last updated 19-Jul-2026

Acts & Sections

Prevention of Money Laundering Act Section 44 and 45

Petitioner(s)

  1. 1.ED

Respondent(s)

  1. 1.TUSHAR KHARBANDA ETC

  2. 2.Gaurav Malik

  3. 3.Ankit Jain

  4. 4.Joginder Kharbanda

Case History

  1. 22-Jul-2026

    Next hearingPending

  2. 14-Jul-2026

    Copy Of Order

    In Case 15/2026 (ED vs. Tushar Kharbanda & Ors.) before Special Judge Hasan Anzar at Rouse Avenue District Court, New Delhi, partial submissions were heard on 14.07.2026. The matter was adjourned and scheduled for further submissions on 22.07.2026. No final order on bail or merits was issued at this stage. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 14-Jul-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  4. 08-Jun-2026

    Copy Of Order

  5. 08-Jun-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  6. 26-May-2026

    Copy Of Order

  7. 26-May-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  8. 29-Apr-2026

    Copy Of Order

  9. 29-Apr-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  10. 27-Mar-2026

    Copy Of Order

  11. 27-Mar-2026

    First hearing

    Initial hearing scheduled

  12. 25-Mar-2026

    Case filed

    Registration No. 15/2026

casestatus.in Summary

In Case 15/2026 (ED vs. Tushar Kharbanda & Ors.) before Special Judge Hasan Anzar at Rouse Avenue District Court, New Delhi, partial submissions were heard on 14.07.2026. The matter was adjourned and scheduled for further submissions on 22.07.2026. No final order on bail or merits was issued at this stage. This case analysis is maintained by casestatus.in based on publicly available court records.

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