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.
CT Cases - COMPLAINT CASES
CNR: DLCT110008112022
Next Hearing
06th July 2026
Filing Number
790/2022
Filing Date
21-12-2022
Registration No
34/2022
Registration Date
22-12-2022
Court
District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue
Judge
3-Special Judge (PC Act) (CBI)
Acts & Sections
Petitioner(s)
DIRETORATE OF ENFORCEMENT
Adv. PP
Respondent(s)
M/S OPG SECURITIES PVT. LTD.
SANJAY GUPTA
Hearing History
Judge: 3-Special Judge (PC Act) (CBI)
Misc./ Appearance
Misc. Arguments
Misc. Arguments
Misc. Arguments
Misc. Arguments
| Date | Purpose |
|---|---|
| 13-05-2026 | Misc./ Appearance |
| 08-05-2026 | Misc. Arguments |
| 07-05-2026 | Misc. Arguments |
| 05-05-2026 | Misc. Arguments |
| 21-04-2026 | Misc. Arguments |
Interim Orders
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.
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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