Directorate of Enforcement vs SURENDER KUMAR BHANDORIA — 43/2025

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

Misc. Arguments Next hearing 08-Sep-2026 in 3 weeks

CT Cases - COMPLAINT CASES

CNR: DLCT110010952025

Filing Number

1094/2025

Filing Date

12-Nov-2025

Registration No

43/2025

Registration Date

13-Nov-2025

Court

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

Judge

3-Special Judge (Pc Act) (Cbi)

Last updated 19-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44, 45

Petitioner(s)

  1. 1.Directorate of Enforcement

Respondent(s)

  1. 1.SURENDER KUMAR BHANDORIA

Case History

  1. 08-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 04-Aug-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  4. 14-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  5. 14-Jul-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  6. 10-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  7. 10-Jun-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  8. 13-May-2026

    Copy Of Judicial ProceedingsView PDF

  9. 13-May-2026

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  10. 22-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  11. 22-Apr-2026

    Misc. Arguments

    Special Judge (Pc Act) (Cbi)

  12. 25-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  13. 25-Mar-2026

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  14. 23-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  15. 23-Feb-2026

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  16. 31-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  17. 31-Jan-2026

    Misc. cases

    Special Judge (Pc Act) (Cbi)

  18. 27-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  19. 27-Jan-2026

    Order

    Special Judge (Pc Act) (Cbi)

  20. 12-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  21. 12-Jan-2026

    Misc./ Arguments

    Special Judge (Pc Act) (Cbi)

  22. 22-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  23. 22-Dec-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  24. 17-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  25. 17-Dec-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  26. 28-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  27. 28-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  28. 28-Nov-2025

    Misc./ Appearance

    Special Judge (Pc Act) (Cbi)

  29. 13-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  30. 13-Nov-2025

    First hearing

    Initial hearing scheduled

  31. 12-Nov-2025

    Case filed

    Registration No. 43/2025

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