ED vs S ESWARA REDDY — 25/2026

Case under Prevention of Money Laundering Act Section 44 & 45 PMLA. Status: Misc./ Appearance. Next hearing: 17th August 2026.

Misc./ Appearance Next hearing 17-Aug-2026 this date has passed

CT Cases - COMPLAINT CASES

CNR: DLCT110003312026

Filing Number

331/2026

Filing Date

30-Mar-2026

Registration No

25/2026

Registration Date

30-Mar-2026

Court

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

Judge

4-Special Judge (Pc Act) (Cbi)

Last updated 12-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44 & 45 PMLA

Petitioner(s)

  1. 1.ED

Respondent(s)

  1. 1.S ESWARA REDDY

  2. 2.Ms. Guljit Sethi

  3. 3.Dinesh Dua

  4. 4.Praveen Kumar L.

  5. 5.Animesh Kumar

Case History

  1. 17-Aug-2026

    Next hearingPending

  2. 27-Jul-2026

    Copy Of OrderView PDF

  3. 27-Jul-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  4. 17-Jul-2026

    Copy Of OrderView PDF

  5. 17-Jul-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  6. 02-Jun-2026

    Copy Of OrderView PDF

  7. 02-Jun-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  8. 14-May-2026

    Copy Of OrderView PDF

  9. 14-May-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  10. 02-May-2026

    Copy Of OrderView PDF

  11. 02-May-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  12. 30-Mar-2026

    Copy Of OrderView PDF

  13. 30-Mar-2026

    Copy Of OrderView PDF

  14. 30-Mar-2026

    First hearing

    Initial hearing scheduled

  15. 30-Mar-2026

    Case filed

    Registration No. 25/2026

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