Directorate of Enforcement vs SAURAV KUMAR SHARMA AND ORS. — 28/2026

Case under Prevention of Money Laundering Act Section 44, 45. Status: Misc. Arguments. Next hearing: 24th August 2026.

Misc. Arguments Next hearing 24-Aug-2026 in 3 days

CT Cases - COMPLAINT CASES

CNR: DLCT110003332026

Filing Number

333/2026

Filing Date

30-Mar-2026

Registration No

28/2026

Registration Date

01-Apr-2026

Court

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

Judge

3-Special Judge (Pc Act) (Cbi)

Last updated 16-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44, 45

Petitioner(s)

  1. 1.Directorate of Enforcement

Respondent(s)

  1. 1.SAURAV KUMAR SHARMA AND ORS.

  2. 2.RAMKRISHAN MISHRA

  3. 3.ONKAR SINGH

  4. 4.KISHORE KUMAR SHRICHANDANI

  5. 5.NEERAJ KUMAR

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 08-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 08-Aug-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  4. 01-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  5. 01-Aug-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  6. 27-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  7. 27-Jul-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  8. 06-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  9. 06-Jul-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  10. 16-May-2026

    Copy Of Judicial ProceedingsView PDF

  11. 16-May-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  12. 24-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  13. 24-Apr-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  14. 13-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  15. 13-Apr-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  16. 04-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  17. 04-Apr-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  18. 01-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  19. 01-Apr-2026

    First hearing

    Initial hearing scheduled

  20. 30-Mar-2026

    Case filed

    Registration No. 28/2026

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