DIRECTORATE OF ENFORCEMENT vs M/S REI AGRO LTD. AND ORS. — 522/2024

Case under Prevention of Money Laundering Act Section 44,45. Status: Misc./ Appearance (Criminal). Next hearing: 31st October 2026.

Misc./ Appearance (Criminal) Next hearing 31-Oct-2026 in ~2 months

SC - SESSIONS CASE

CNR: DLST010015212018

Filing Number

749/2018

Filing Date

28-Feb-2018

Registration No

522/2024

Registration Date

01-Mar-2018

Court

District and Sessions Judge, South , Saket

Judge

777-Additional Sessions Judge

Last updated 16-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44,45

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Respondent(s)

  1. 1.M/S REI AGRO LTD. AND ORS.

  2. 2.SANDIP JHUNJHUNWALA

  3. 3.M/S ASPECTIVE VANIJYA PVT. LTD.

  4. 4.M/S REI STEEL AND TIMBER PVT. LTD.

  5. 5.M/S SHUBH CHINTAK VANCOM PVT. LTD.

  6. 6.M/S SHREE KRISHNA GYANODAYA FLOUR MILLS PVT. LTD.

  7. 7.SNEHAPUSHP BARTER PVT. LTD.

  8. 8.M/S SANSKAR PLANTATIONS PVT. LTD.

  9. 9.M/S MAHAVIR TIE-UP PVT. LTD.

  10. 10.M/S VARRSANA ISPAT LTD.

  11. 11.M/S PENGUIN AGRO PRODUCTS PVT. LTD.

  12. 12.M/S RAMDHAN MERCHANDISE PVT. LTD.

  13. 13.M/S SAFE AGROFIRM PVT. LTD.

  14. 14.M/S REI SIX TEN RETAIL LTD.

Case History

  1. 31-Oct-2026

    Next hearingPending

  2. 08-Aug-2026

    Copy Of OrderView PDF

  3. 08-Aug-2026

    Copy Of OrderView PDF

  4. 08-Aug-2026

    Misc./ Appearance (Criminal)

    Special Judge

  5. 06-Jun-2026

    Copy Of OrderView PDF

  6. 30-May-2026

    Copy Of OrderView PDF

  7. 30-May-2026

    Copy Of OrderView PDF

  8. 30-May-2026

    Copy Of OrderView PDF

  9. 30-May-2026

    Copy Of OrderView PDF

  10. 30-May-2026

    Copy Of OrderView PDF

  11. 30-May-2026

    Copy Of OrderView PDF

  12. 30-May-2026

    Copy Of OrderView PDF

  13. 30-May-2026

    Copy Of OrderView PDF

  14. 30-May-2026

    Copy Of OrderView PDF

  15. 30-May-2026

    Copy Of OrderView PDF

  16. 30-May-2026

    Argument On Charge

    Special Judge

  17. 23-May-2026

    Copy Of OrderView PDF

  18. 23-May-2026

    Copy Of OrderView PDF

  19. 23-May-2026

    Argument On Charge

    Special Judge

  20. 07-May-2026

    Argument On Charge

    Special Judge

  21. 22-Apr-2026

    Copy Of OrderView PDF

  22. 22-Apr-2026

    Argument On Charge

    Special Judge

  23. 15-Apr-2026

    Copy Of OrderView PDF

  24. 15-Apr-2026

    Argument On Charge

    Special Judge

  25. 01-Apr-2026

    Copy Of OrderView PDF

  26. 01-Apr-2026

    Argument On Charge

    Special Judge

  27. 17-Mar-2026

    Copy Of OrderView PDF

  28. 12-Mar-2026

    Copy Of OrderView PDF

  29. 12-Mar-2026

    Argument On Charge

    Special Judge

  30. 09-Mar-2026

    Copy Of OrderView PDF

  31. 09-Mar-2026

    Argument On Charge

    Special Judge

  32. 27-Feb-2026

    Copy Of OrderView PDF

  33. 27-Feb-2026

    Argument On Charge

    Special Judge

  34. 19-Feb-2026

    Copy Of OrderView PDF

  35. 19-Feb-2026

    Misc./ Appearance (Criminal)

    Special Judge

  36. 22-Jan-2026

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  37. 06-Jan-2026

    Copy Of OrderView PDF

  38. 06-Jan-2026

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  39. 20-Dec-2025

    Copy Of OrderView PDF

  40. 20-Dec-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  41. 05-Dec-2025

    Copy Of OrderView PDF

  42. 05-Dec-2025

    Copy Of OrderView PDF

  43. 05-Dec-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  44. 20-Nov-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  45. 17-Oct-2025

    Copy Of OrderView PDF

  46. 17-Oct-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  47. 15-Oct-2025

    Copy Of OrderView PDF

  48. 15-Oct-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  49. 08-Sep-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  50. 21-Jul-2025

    Copy Of OrderView PDF

  51. 21-Jul-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  52. 29-May-2025

    Copy Of OrderView PDF

  53. 29-May-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  54. 16-Apr-2025

    Copy Of OrderView PDF

  55. 16-Apr-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  56. 15-Apr-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  57. 02-Apr-2025

    Copy Of OrderView PDF

  58. 02-Apr-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  59. 18-Mar-2025

    Copy Of OrderView PDF

  60. 18-Mar-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  61. 11-Mar-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  62. 28-Feb-2025

    Copy Of OrderView PDF

  63. 28-Feb-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  64. 23-Dec-2024

    Copy Of OrderView PDF

  65. 23-Dec-2024

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  66. 06-Nov-2024

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  67. 06-Sep-2024

    Copy Of OrderView PDF

  68. 06-Sep-2024

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  69. 04-Jul-2024

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  70. 03-Jul-2024

    Copy Of OrderView PDF

  71. 03-Jul-2024

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  72. 15-Apr-2024

    Copy Of OrderView PDF

  73. 15-Apr-2024

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  74. 12-Jan-2024

    Copy Of OrderView PDF

  75. 12-Jan-2024

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  76. 16-Oct-2023

    Copy Of OrderView PDF

  77. 11-Oct-2023

    Copy Of OrderView PDF

  78. 11-Oct-2023

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  79. 05-Aug-2023

    Copy Of OrderView PDF

  80. 05-Aug-2023

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  81. 28-Jul-2023

    Copy Of OrderView PDF

  82. 28-Jul-2023

    Order (Criminal)

    Special.judge(ndps)

  83. 27-May-2023

    Copy Of OrderView PDF

  84. 27-May-2023

    Arguments (Criminal)

    Special.judge(ndps)

  85. 26-Apr-2023

    Copy Of OrderView PDF

  86. 26-Apr-2023

    Arguments (Criminal)

    Special.judge(ndps)

  87. 29-Mar-2023

    Copy Of OrderView PDF

  88. 29-Mar-2023

    For Bail

    Special.judge(ndps)

  89. 13-Mar-2023

    Copy Of OrderView PDF

  90. 13-Mar-2023

    For Bail

    Special.judge(ndps)

  91. 25-Feb-2023

    Copy Of OrderView PDF

  92. 25-Feb-2023

    For Bail

    Special.judge(ndps)

  93. 21-Nov-2022

    Copy Of OrderView PDF

  94. 21-Nov-2022

    Arguments (Criminal)

    Special.judge(ndps)

  95. 17-Nov-2022

    Copy Of OrderView PDF

  96. 17-Nov-2022

    Arguments (Criminal)

    Special.judge(ndps)

  97. 03-Aug-2022

    Copy Of OrderView PDF

  98. 03-Aug-2022

    Arguments (Criminal)

    Special.judge(ndps)

  99. 24-Mar-2022

    Copy Of OrderView PDF

  100. 24-Mar-2022

    Arguments (Criminal)

    Special.judge(ndps)

  101. 07-Dec-2021

    Copy Of OrderView PDF

  102. 07-Dec-2021

    Arguments (Criminal)

    Special.judge(ndps)

  103. 08-Oct-2021

    Copy Of OrderView PDF

  104. 08-Oct-2021

    Arguments (Criminal)

    Special.judge(ndps)

  105. 30-Sep-2021

    Copy Of OrderView PDF

  106. 30-Sep-2021

    Arguments (Criminal)

    Special.judge(ndps)

  107. 26-Aug-2021

    Copy Of OrderView PDF

  108. 26-Aug-2021

    Arguments (Criminal)

    Special.judge(ndps)

  109. 23-Jul-2021

    Arguments (Criminal)

  110. 23-Jun-2021

    Arguments (Criminal)

    Special.judge(ndps)

  111. 27-May-2021

    Arguments (Criminal)

    Special.judge(ndps)

  112. 09-Apr-2021

    Copy Of OrderView PDF

  113. 09-Apr-2021

    Arguments (Criminal)

    Special.judge(ndps)

  114. 26-Feb-2021

    Copy Of OrderView PDF

  115. 26-Feb-2021

    Arguments (Criminal)

    Special.judge(ndps)

  116. 12-Jan-2021

    Copy Of OrderView PDF

  117. 12-Jan-2021

    Arguments (Criminal)

    Special.judge(ndps)

  118. 21-Dec-2020

    Copy Of OrderView PDF

  119. 21-Dec-2020

    Arguments (Criminal)

    Special.judge(ndps)

  120. 28-Nov-2020

    Copy Of OrderView PDF

  121. 28-Nov-2020

    Arguments (Criminal)

    Special.judge(ndps)

  122. 19-Oct-2020

    Copy Of OrderView PDF

  123. 19-Oct-2020

    Copy Of OrderView PDF

  124. 19-Oct-2020

    Arguments (Criminal)

    Special.judge(ndps)

  125. 13-Aug-2020

    Copy Of OrderView PDF

  126. 13-Aug-2020

    Arguments (Criminal)

    Special.judge(ndps)

  127. 26-Jun-2020

    Copy Of OrderView PDF

  128. 26-Jun-2020

    Arguments (Criminal)

    Special.judge(ndps)

  129. 13-May-2020

    Arguments (Criminal)

    Special.judge(ndps)

  130. 14-Apr-2020

    Arguments (Criminal)

    Special.judge(ndps)

  131. 03-Mar-2020

    Copy Of OrderView PDF

  132. 03-Mar-2020

    Arguments (Criminal)

    Special.judge(ndps)

  133. 25-Jan-2020

    Copy Of OrderView PDF

  134. 25-Jan-2020

    Copy Of OrderView PDF

  135. 25-Jan-2020

    Arguments (Criminal)

    Special.judge(ndps)

  136. 25-Nov-2019

    Copy Of OrderView PDF

  137. 25-Nov-2019

    Arguments (Criminal)

    Special Judge

  138. 16-Sep-2019

    Copy Of OrderView PDF

  139. 16-Sep-2019

    Arguments (Criminal)

    Special Judge

  140. 23-Apr-2019

    Copy Of OrderView PDF

  141. 23-Apr-2019

    Arguments (Criminal)

    Special Judge

  142. 12-Mar-2019

    Copy Of OrderView PDF

  143. 12-Mar-2019

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  144. 04-Feb-2019

    Copy Of OrderView PDF

  145. 04-Feb-2019

    Charge

    Special Judge (Cbi)

  146. 15-Nov-2018

    Copy Of OrderView PDF

  147. 15-Nov-2018

    Charge

    Special Judge (Cbi)

  148. 04-Oct-2018

    Copy Of OrderView PDF

  149. 04-Oct-2018

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  150. 06-Aug-2018

    Copy Of OrderView PDF

  151. 06-Aug-2018

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  152. 16-Jul-2018

    Copy Of OrderView PDF

  153. 16-Jul-2018

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  154. 21-May-2018

    Copy Of OrderView PDF

  155. 21-May-2018

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  156. 16-Apr-2018

    Copy Of OrderView PDF

  157. 16-Apr-2018

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  158. 09-Mar-2018

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  159. 06-Mar-2018

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  160. 05-Mar-2018

    First hearing

    Initial hearing scheduled

  161. 28-Feb-2018

    Case filed

    Registration No. 522/2024

Explore other courts

High Courts Supreme Court
Search Another Case