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.
CT Cases - COMPLAINT CASES
CNR: DLCT110007182024
Next Hearing
08th July 2026
Filing Number
711/2024
Filing Date
06-08-2024
Registration No
21/2024
Registration Date
08-08-2024
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)
Acts & Sections
Petitioner(s)
DIRECTORATE OF ENFORCEMENT
Adv. ATUL TRIPATHI, SPP
Respondent(s)
GOPAL KRISHAN AGGARWAL AND ORS.
AVINASH CHANDRA GARG
MAMTA NEHRA
KISHAN VASHISHT
NARESH KUMAR SEKHRI
Hearing History
Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)
Misc./ Appearance
Misc./ Appearance
Misc./ Appearance
Misc./ Appearance
Prosecution Evidence
| Date | Purpose |
|---|---|
| 02-06-2026 | Misc./ Appearance |
| 21-05-2026 | Misc./ Appearance |
| 16-05-2026 | Misc./ Appearance |
| 07-05-2026 | Misc./ Appearance |
| 21-04-2026 | Prosecution Evidence |
Interim Orders
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.
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.
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