DIRECTORATE OF ENFORCEMENT vs GOPAL KRISHAN AGGARWAL AND ORS. — 21/2024

Case under Prevention of Money Laundering Act Section 44,45. Status: Misc./ Appearance. Next hearing: 08th July 2026.

Misc./ Appearance Next hearing 08-Jul-2026 this date has passed

CT Cases - COMPLAINT CASES

CNR: DLCT110007182024

Filing Number

711/2024

Filing Date

06-Aug-2024

Registration No

21/2024

Registration Date

08-Aug-2024

Court

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

Judge

1-Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

Last updated 08-Jun-2026

Acts & Sections

Prevention of Money Laundering Act Section 44,45

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ATUL TRIPATHI, SPP

Respondent(s)

  1. 1.GOPAL KRISHAN AGGARWAL AND ORS.

  2. 2.AVINASH CHANDRA GARG

  3. 3.MAMTA NEHRA

  4. 4.KISHAN VASHISHT

  5. 5.NARESH KUMAR SEKHRI

Case History

  1. 08-Jul-2026

    Next hearingPending

  2. 02-Jun-2026

    Copy Of OrderView PDF

    Case Summary: In ED vs Gopal Krishan Aggarwal & Ors. (CT Cases/21/2024), the court hearing on 02.06.2026 recorded that witness Ms. Shakuntala Devi (PW-2) was examined, cross-examined and discharged. Accused Kishan Vashisht's counsel filed an affidavit of admission/denial of documents which was taken on record. The court granted additional time to accused Gopal Krishan Aggarwal's counsel to file his affidavit of admission/denial of documents, with the case adjourned to 08.07.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 02-Jun-2026

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  4. 21-May-2026

    Copy Of OrderView PDF

  5. 21-May-2026

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  6. 16-May-2026

    Copy Of OrderView PDF

  7. 16-May-2026

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  8. 07-May-2026

    Copy Of OrderView PDF

  9. 07-May-2026

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  10. 21-Apr-2026

    Copy Of OrderView PDF

  11. 21-Apr-2026

    Prosecution Evidence

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  12. 07-Apr-2026

    Copy Of OrderView PDF

  13. 07-Apr-2026

    Copy Of OrderView PDF

  14. 07-Apr-2026

    Charge

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  15. 06-Apr-2026

    Copy Of OrderView PDF

  16. 06-Apr-2026

    Order on Charge

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  17. 25-Mar-2026

    Copy Of OrderView PDF

  18. 25-Mar-2026

    Order on Charge

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  19. 14-Mar-2026

    Copy Of OrderView PDF

  20. 14-Mar-2026

    Order on Charge

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  21. 28-Feb-2026

    Copy Of OrderView PDF

  22. 28-Feb-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  23. 17-Feb-2026

    Copy Of OrderView PDF

  24. 17-Feb-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  25. 04-Feb-2026

    Copy Of OrderView PDF

  26. 04-Feb-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  27. 24-Jan-2026

    Copy Of OrderView PDF

  28. 24-Jan-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  29. 13-Jan-2026

    Copy Of OrderView PDF

  30. 13-Jan-2026

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  31. 22-Dec-2025

    Copy Of OrderView PDF

  32. 22-Dec-2025

    Arguments on Charge

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  33. 02-Dec-2025

    Copy Of OrderView PDF

  34. 02-Dec-2025

    Arguments on Charge

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  35. 18-Nov-2025

    Copy Of OrderView PDF

  36. 18-Nov-2025

    Arguments on Charge

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  37. 15-Nov-2025

    Copy Of OrderView PDF

  38. 15-Nov-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  39. 07-Nov-2025

    Copy Of OrderView PDF

  40. 07-Nov-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  41. 15-Oct-2025

    Copy Of OrderView PDF

  42. 15-Oct-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  43. 23-Sep-2025

    Copy Of OrderView PDF

  44. 23-Sep-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  45. 10-Sep-2025

    Copy Of OrderView PDF

  46. 10-Sep-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  47. 05-Aug-2025

    Copy Of OrderView PDF

  48. 05-Aug-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  49. 23-Jul-2025

    Copy Of OrderView PDF

  50. 23-Jul-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  51. 04-Jul-2025

    Copy Of OrderView PDF

  52. 04-Jul-2025

    Copy Of OrderView PDF

  53. 04-Jul-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  54. 05-Jun-2025

    Copy Of OrderView PDF

  55. 05-Jun-2025

    Misc./ Appearance

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  56. 26-May-2025

    Copy Of OrderView PDF

  57. 26-May-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  58. 14-May-2025

    Copy Of OrderView PDF

  59. 14-May-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  60. 30-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  61. 30-Apr-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  62. 01-Mar-2025

    Copy Of Judicial ProceedingsView PDF

  63. 01-Mar-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  64. 28-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  65. 28-Jan-2025

    Misc. Arguments

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  66. 16-Dec-2024

    Copy Of OrderView PDF

  67. 16-Dec-2024

    Misc. cases

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  68. 27-Nov-2024

    Copy Of OrderView PDF

  69. 27-Nov-2024

    Misc. cases

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  70. 19-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  71. 19-Oct-2024

    Misc. cases

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  72. 28-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  73. 28-Sep-2024

    Misc. cases

    Principal District and Sessions Judge cum Special Judge (Pc Act) (Cbi)

  74. 08-Aug-2024

    Copy Of OrderView PDF

  75. 08-Aug-2024

    First hearing

    Initial hearing scheduled

  76. 06-Aug-2024

    Case filed

    Registration No. 21/2024

casestatus.in Summary

Case Summary: In ED vs Gopal Krishan Aggarwal & Ors. (CT Cases/21/2024), the court hearing on 02.06.2026 recorded that witness Ms. Shakuntala Devi (PW-2) was examined, cross-examined and discharged. Accused Kishan Vashisht's counsel filed an affidavit of admission/denial of documents which was taken on record. The court granted additional time to accused Gopal Krishan Aggarwal's counsel to file his affidavit of admission/denial of documents, with the case adjourned to 08.07.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case