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.

Opening Up Of Case By Prosecution Next hearing 08-Jun-2026 this date has passed

PMLA - SPECIAL CASE - PMLA

CNR: GJAH010009762026

Filing Number

2/2026

Filing Date

11-Feb-2026

Registration No

2/2026

Registration Date

11-Feb-2026

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 15-May-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3,4

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. SPP

Respondent(s)

  1. 1.M/S HELLIOS TUBEALLOYS PRIVATE LIMITED Advocate - K N SHAH

  2. 2.SHANTILAL PREMCHAND SANGHVI

    Adv. K N SHAH

  3. 3.MAHESH SHANTILAL SANGHVI

    Adv. K N SHAH

  4. 4.M/S SLS STAINLESS PRIVATE LIMITED

    Adv. K N SHAH

  5. 5.M/S ECKHARDT ENGINEERING PRIVATE LIMITED

    Adv. K N SHAH

  6. 6.HITENDRA SANGHVI SON OF B. J. SANGHVI

    Adv. K N SHAH

  7. 7.PRADEEP SHANTILAL SANGHVI

    Adv. K N SHAH

  8. 8.M/S ZENITH STRIPS LIMITED

    Adv. K N SHAH

  9. 9.RAJESH KARWASRA SON OF FOJAJI KARWASRA

    Adv. K N SHAH

  10. 10.M/S SCORODITE STAINLESS INDIA PRIVATE LIMITED

    Adv. J J BHATT

Case History

  1. 08-Jun-2026

    Next hearingPending

  2. 04-May-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  3. 30-Mar-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  4. 11-Mar-2026

    First hearing

    Initial hearing scheduled

  5. 11-Feb-2026

    Case filed

    Registration No. 2/2026

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