DIRECTORATE OF ENFORCEMENT vs M/S HELLIOS TUBEALLOYS PRIVATE LIMITED Advocate - K N SHAH — 2/2026
Case under Prevention of Money-laundering Act, 2002 Section 3,4. Status: OPENING UP OF CASE BY PROSECUTION. Next hearing: 08th June 2026.
PMLA - SPECIAL CASE - PMLA
CNR: GJAH010009762026
Next Hearing
08th June 2026
Filing Number
2/2026
Filing Date
11-02-2026
Registration No
2/2026
Registration Date
11-02-2026
Court
Ahmedabad District
Judge
1-PRINCIPAL DISTRICT & SESSIONS JUDGE
Acts & Sections
Petitioner(s)
DIRECTORATE OF ENFORCEMENT
Adv. SPP
Respondent(s)
M/S HELLIOS TUBEALLOYS PRIVATE LIMITED Advocate - K N SHAH
SHANTILAL PREMCHAND SANGHVI
Adv. K N SHAH
MAHESH SHANTILAL SANGHVI
Adv. K N SHAH
M/S SLS STAINLESS PRIVATE LIMITED
Adv. K N SHAH
M/S ECKHARDT ENGINEERING PRIVATE LIMITED
Adv. K N SHAH
HITENDRA SANGHVI SON OF B. J. SANGHVI
Adv. K N SHAH
PRADEEP SHANTILAL SANGHVI
Adv. K N SHAH
M/S ZENITH STRIPS LIMITED
Adv. K N SHAH
RAJESH KARWASRA SON OF FOJAJI KARWASRA
Adv. K N SHAH
M/S SCORODITE STAINLESS INDIA PRIVATE LIMITED
Adv. J J BHATT
Hearing History
Judge: 1-PRINCIPAL DISTRICT & SESSIONS JUDGE
OPENING UP OF CASE BY PROSECUTION
OPENING UP OF CASE BY PROSECUTION
PROCESS TO ACCUSED
| Date | Purpose |
|---|---|
| 04-05-2026 | OPENING UP OF CASE BY PROSECUTION |
| 30-03-2026 | OPENING UP OF CASE BY PROSECUTION |
| 11-03-2026 | PROCESS TO ACCUSED |
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