DIRECTORATE OF ENFORCEMENT vs M/S ISEE SERVICES PRIVATE LIMITED AND ORS. — 27/2022

Case under Prevention of Money Laundering Act Section 3. Status: Arguments on Charge. Next hearing: 14th August 2026.

Arguments on Charge Next hearing 14-Aug-2026 this date has passed

CT Cases - COMPLAINT CASES

CNR: DLCT110005542022

Filing Number

541/2022

Filing Date

09-Sep-2022

Registration No

27/2022

Registration Date

09-Sep-2022

Court

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

Judge

2-Special Judge (Pc Act) (Cbi)

Last updated 13-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 3

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. PP

Respondent(s)

  1. 1.M/S ISEE SERVICES PRIVATE LIMITED AND ORS.

  2. 2.SANJAY PANDEY

  3. 3.CHITRA RAMAKRISHNA

  4. 4.RAVI NARAIN

Case History

  1. 14-Aug-2026

    Next hearingPending

  2. 24-Jul-2026

    Copy Of OrderView PDF

  3. 24-Jul-2026

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  4. 04-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  5. 01-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  6. 04-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  7. 04-Jun-2026

    Order

    Special Judge (Pc Act) (Cbi)

  8. 18-May-2026

    Copy Of OrderView PDF

  9. 18-May-2026

    Order

    Special Judge (Pc Act) (Cbi)

  10. 02-May-2026

    Copy Of Judicial ProceedingsView PDF

  11. 13-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  12. 13-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  13. 13-Apr-2026

    Order

    Special Judge (Pc Act) (Cbi)

  14. 12-Mar-2026

    Order

    Special Judge (Pc Act) (Cbi)

  15. 09-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  16. 29-Jan-2026

    Copy Of OrderView PDF

  17. 29-Jan-2026

    Copy Of OrderView PDF

  18. 29-Jan-2026

    Copy Of OrderView PDF

  19. 29-Jan-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  20. 11-Dec-2025

    Copy Of OrderView PDF

  21. 17-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  22. 14-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  23. 10-Nov-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  24. 06-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  25. 10-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  26. 29-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  27. 23-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  28. 04-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  29. 04-Aug-2025

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  30. 21-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  31. 21-Apr-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  32. 27-Jan-2025

    Copy Of OrderView PDF

  33. 27-Jan-2025

    Copy Of OrderView PDF

  34. 27-Jan-2025

    Copy Of OrderView PDF

  35. 27-Jan-2025

    Copy Of OrderView PDF

  36. 27-Jan-2025

    Copy Of OrderView PDF

  37. 27-Jan-2025

    Copy Of OrderView PDF

  38. 27-Jan-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  39. 20-Nov-2024

    Copy Of OrderView PDF

  40. 20-Nov-2024

    Copy Of OrderView PDF

  41. 20-Nov-2024

    Copy Of OrderView PDF

  42. 20-Nov-2024

    Copy Of OrderView PDF

  43. 20-Nov-2024

    Copy Of OrderView PDF

  44. 20-Nov-2024

    Copy Of OrderView PDF

  45. 20-Nov-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  46. 09-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  47. 09-Sep-2024

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  48. 01-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  49. 01-Aug-2024

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  50. 30-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  51. 05-Apr-2024

    Copy Of Judicial ProceedingsView PDF

  52. 05-Apr-2024

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  53. 15-Feb-2024

    Copy Of OrderView PDF

  54. 15-Feb-2024

    Copy Of OrderView PDF

  55. 15-Feb-2024

    Copy Of OrderView PDF

  56. 15-Feb-2024

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  57. 04-Jan-2024

    Copy Of OrderView PDF

  58. 04-Jan-2024

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  59. 03-Jan-2024

    Copy Of OrderView PDF

  60. 03-Jan-2024

    Copy Of OrderView PDF

  61. 03-Jan-2024

    Copy Of OrderView PDF

  62. 03-Jan-2024

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  63. 14-Dec-2023

    Copy Of Judicial ProceedingsView PDF

  64. 14-Dec-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  65. 02-Nov-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  66. 19-Sep-2023

    Copy Of Judicial ProceedingsView PDF

  67. 19-Sep-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  68. 05-Aug-2023

    Copy Of Judicial ProceedingsView PDF

  69. 05-Aug-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  70. 24-May-2023

    Copy Of Judicial ProceedingsView PDF

  71. 24-May-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  72. 10-Apr-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  73. 24-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  74. 24-Feb-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  75. 01-Feb-2023

    Copy Of Judicial ProceedingsView PDF

  76. 01-Feb-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  77. 09-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  78. 09-Jan-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  79. 21-Dec-2022

    Copy Of Judicial ProceedingsView PDF

  80. 13-Dec-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  81. 30-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  82. 30-Nov-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  83. 16-Nov-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  84. 07-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  85. 05-Nov-2022

    Copy Of Judicial ProceedingsView PDF

  86. 20-Oct-2022

    Copy Of Judicial ProceedingsView PDF

  87. 20-Oct-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  88. 10-Oct-2022

    Copy Of Judicial ProceedingsView PDF

  89. 01-Oct-2022

    Copy Of OrderView PDF

  90. 01-Oct-2022

    Copy Of Judicial ProceedingsView PDF

  91. 01-Oct-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  92. 21-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  93. 21-Sep-2022

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  94. 09-Sep-2022

    Copy Of Judicial ProceedingsView PDF

  95. 09-Sep-2022

    First hearing

    Initial hearing scheduled

  96. 09-Sep-2022

    Case filed

    Registration No. 27/2022

Explore other courts

High Courts Supreme Court
Search Another Case