DIRETORATE OF ENFORCEMENT vs M/S OPG SECURITIES PVT. LTD. — 34/2022

Case under Prevention of Money Laundering Act Section 44, 45,3, 4. Status: Misc./ Appearance. Next hearing: 06th July 2026.

Misc./ Appearance Next hearing 06-Jul-2026 this date has passed

CT Cases - COMPLAINT CASES

CNR: DLCT110008112022

Filing Number

790/2022

Filing Date

21-Dec-2022

Registration No

34/2022

Registration Date

22-Dec-2022

Court

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

Judge

3-Special Judge (Pc Act) (Cbi)

Last updated 08-Jun-2026

Acts & Sections

Prevention of Money Laundering Act Section 44, 45,3, 4

Petitioner(s)

  1. 1.DIRETORATE OF ENFORCEMENT

    Adv. PP

Respondent(s)

  1. 1.M/S OPG SECURITIES PVT. LTD.

  2. 2.SANJAY GUPTA

Case History

  1. 06-Jul-2026

    Next hearingPending

  2. 13-May-2026

    Copy Of Judicial ProceedingsView PDF

    Case Summary: ED v. M/s OPG Securities Pvt. Ltd. & Anr. (CT Cases/34/2022) The court found the ED's compliance with the February 14, 2024 order regarding disclosure of unrelied-upon documents complete, rejecting the defense's contention that SEBI orders exonerating similarly placed brokers should have been supplied. The IO confirmed these specific SEBI orders were never collected during investigation and thus are not part of the case file. The case is adjourned to July 6, 2026, for post-sections 207/208 CrPC proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 13-May-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  4. 08-May-2026

    Copy Of Judicial ProceedingsView PDF

  5. 08-May-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  6. 07-May-2026

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  7. 07-May-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  8. 05-May-2026

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  9. 05-May-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  10. 21-Apr-2026

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  11. 21-Apr-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  12. 10-Apr-2026

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  13. 10-Apr-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  14. 08-Apr-2026

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  15. 08-Apr-2026

    Order

    Special Judge (Pc Act) (Cbi)

  16. 14-Mar-2026

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  17. 14-Mar-2026

    Order

    Special Judge (Pc Act) (Cbi)

  18. 02-Mar-2026

    Order

    Special Judge (Pc Act) (Cbi)

  19. 11-Feb-2026

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  20. 11-Feb-2026

    Order

    Special Judge (Pc Act) (Cbi)

  21. 05-Feb-2026

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  22. 05-Feb-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  23. 31-Jan-2026

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  24. 16-Jan-2026

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  25. 16-Jan-2026

    Order

    Special Judge (Pc Act) (Cbi)

  26. 13-Jan-2026

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  27. 09-Jan-2026

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  28. 05-Jan-2026

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  29. 18-Dec-2025

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  30. 06-Dec-2025

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  31. 06-Dec-2025

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  32. 06-Dec-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  33. 26-Nov-2025

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  34. 21-Nov-2025

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  35. 20-Nov-2025

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  36. 18-Nov-2025

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  37. 18-Nov-2025

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  38. 18-Nov-2025

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  39. 18-Nov-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  40. 12-Nov-2025

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  41. 06-Nov-2025

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  42. 06-Nov-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  43. 17-Oct-2025

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  44. 17-Oct-2025

    Misc./ Arguments

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  45. 26-Sep-2025

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  46. 26-Sep-2025

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  47. 03-Sep-2025

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  48. 03-Sep-2025

    Misc./ Arguments

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  49. 12-Aug-2025

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  50. 12-Aug-2025

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  51. 29-Jul-2025

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  52. 29-Jul-2025

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  53. 24-Jul-2025

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  54. 24-Jul-2025

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  55. 11-Jul-2025

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  56. 11-Jul-2025

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  57. 07-Jul-2025

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  58. 22-May-2025

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  59. 22-May-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  60. 13-May-2025

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  61. 21-Apr-2025

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  62. 21-Apr-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  63. 28-Mar-2025

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  64. 28-Mar-2025

    Arguments on Charge

    Special Judge (Pc Act) (Cbi)

  65. 18-Mar-2025

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  66. 18-Mar-2025

    Arguments on Charge

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  67. 18-Feb-2025

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  68. 18-Feb-2025

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  69. 16-Jan-2025

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  70. 16-Jan-2025

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  71. 04-Dec-2024

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  72. 04-Dec-2024

    Misc./ Arguments

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  73. 03-Dec-2024

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  74. 03-Dec-2024

    Charge

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  75. 26-Nov-2024

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  76. 26-Nov-2024

    Charge

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  77. 08-Nov-2024

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  78. 08-Nov-2024

    Charge

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  79. 26-Oct-2024

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  80. 26-Oct-2024

    Charge

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  81. 04-Oct-2024

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  82. 04-Oct-2024

    Charge

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  83. 07-Sep-2024

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  84. 07-Sep-2024

    Charge

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  85. 07-Aug-2024

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  86. 07-Aug-2024

    Charge

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  87. 27-Jul-2024

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  88. 27-Jul-2024

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  89. 22-Jul-2024

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  90. 22-Jul-2024

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  91. 05-Jul-2024

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  92. 05-Jul-2024

    Charge

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  93. 20-May-2024

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  94. 20-May-2024

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  95. 03-May-2024

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  96. 03-May-2024

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  97. 12-Apr-2024

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  98. 12-Apr-2024

    Charge

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  99. 05-Mar-2024

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  100. 05-Mar-2024

    Charge

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  101. 14-Feb-2024

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  102. 14-Feb-2024

    Charge

    Special Judge (Pc Act) (Cbi)

  103. 16-Jan-2024

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  104. 16-Jan-2024

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  105. 09-Dec-2023

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  106. 09-Dec-2023

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  107. 07-Nov-2023

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  108. 07-Nov-2023

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  109. 13-Oct-2023

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  110. 13-Oct-2023

    Misc. cases

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  111. 14-Sep-2023

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  112. 14-Sep-2023

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  113. 19-Aug-2023

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  114. 19-Aug-2023

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  115. 24-Jul-2023

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  116. 24-Jul-2023

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  117. 27-May-2023

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  118. 27-May-2023

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  119. 02-May-2023

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  120. 02-May-2023

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  121. 05-Apr-2023

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  122. 05-Apr-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  123. 15-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  124. 15-Mar-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  125. 10-Mar-2023

    Copy Of OrderView PDF

  126. 10-Mar-2023

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  127. 10-Mar-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  128. 07-Mar-2023

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  129. 07-Mar-2023

    Order

    Special Judge (Pc Act) (Cbi)

  130. 06-Mar-2023

    Copy Of Judicial ProceedingsView PDF

  131. 06-Mar-2023

    Order

    Special Judge (Pc Act) (Cbi)

  132. 02-Mar-2023

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  133. 02-Mar-2023

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  134. 17-Feb-2023

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  135. 17-Feb-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  136. 20-Jan-2023

    Copy Of OrderView PDF

  137. 20-Jan-2023

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  138. 04-Jan-2023

    Copy Of Judicial ProceedingsView PDF

  139. 04-Jan-2023

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  140. 22-Dec-2022

    Copy Of Judicial ProceedingsView PDF

  141. 22-Dec-2022

    First hearing

    Initial hearing scheduled

  142. 21-Dec-2022

    Case filed

    Registration No. 34/2022

casestatus.in Summary

Case Summary: ED v. M/s OPG Securities Pvt. Ltd. & Anr. (CT Cases/34/2022) The court found the ED's compliance with the February 14, 2024 order regarding disclosure of unrelied-upon documents complete, rejecting the defense's contention that SEBI orders exonerating similarly placed brokers should have been supplied. The IO confirmed these specific SEBI orders were never collected during investigation and thus are not part of the case file. The case is adjourned to July 6, 2026, for post-sections 207/208 CrPC proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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