DIRECTORATE OF ENFORCEMENT vs RAKESH KUMAR AGRAWAL @ BOBBY Advocate - A GUPTA — 2/2021

Case under Prevention of Money-laundering Act, 2002 Section 3,4. Status: Evidence Of Prosecution. Next hearing: 04th June 2026.

Evidence Of Prosecution Next hearing 04-Jun-2026 this date has passed

PMLA - SPECIAL CASE - PMLA

CNR: GJAH010013732021

Filing Number

2/2021

Filing Date

01-Mar-2021

Registration No

2/2021

Registration Date

01-Mar-2021

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. S V THAKKAR

Respondent(s)

  1. 1.RAKESH KUMAR AGRAWAL @ BOBBY Advocate - A GUPTA

  2. 2.ARBUDA CREDIT CO-OPERATIVE SOC.LTD

    Adv. A GUPTA

  3. 3.M/S. APNI CREDIT CO-OPERATIVE SOC.LTD

    Adv. A GUPTA

  4. 4.M/S. ASTHA REAL ESTATE

    Adv. A GUPTA

  5. 5.M/S.ACCORD BUILDCON

    Adv. A GUPTA

  6. 6.Smt.ASHA AGRAWAL

    Adv. S D CHITARIA

  7. 7.Smt. CHHAYA AGRAWAL

    Adv. V J DAVE

  8. 8.SURENDRA SINGH GEHLOT

    Adv. H R PANCHAL

  9. 9.SHRI LALU RAM DANGI

    Adv. S N GONDALIYA

  10. 10.SHRI YOGESH TANK

    Adv. V J DAVE

  11. 11.SHRI ASHOK SHARMA

    Adv. V J DAVE

  12. 12.Smt.NISHA AGARWAL

    Adv. V J DAVE

Case History

  1. 04-Jun-2026

    Next hearingPending

  2. 30-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 25-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 11-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 25-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 10-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 04-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  8. 24-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  9. 04-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  10. 16-Sep-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  11. 12-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  12. 05-Jul-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  13. 17-May-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  14. 17-Apr-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  15. 19-Mar-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  16. 12-Mar-2025

    OrderView PDF

  17. 12-Mar-2025

    OrderView PDF

  18. 12-Mar-2025

    OrderView PDF

    Case Summary Discharge Application Rejected - Charges to Proceed Accused No.9 Laluram Laxmanji Dangi's discharge application under Section 227 CrPC in PMLA Case No.2 of 2021 was rejected by the Principal District & Sessions Judge, Ahmedabad (Rural). The court found prima facie evidence that Dangi knowingly assisted the main accused in purchasing properties worth Rs.62,57,000 from proceeds of a fraud scheme involving the Arbuda Credit Cooperative Society, where deposits of Rs.42,90,92,830 were illegally diverted. The case now proceeds to framing of charges against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

  19. 12-Mar-2025

    Framing Of Charge/Plea

    Principal District & Sessions Judge

  20. 07-Mar-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  21. 28-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  22. 25-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  23. 20-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  24. 17-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  25. 15-Feb-2025

    Hearing On Framing Of Charge/Discharge Application

    Principal District & Sessions Judge

  26. 11-Feb-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  27. 04-Feb-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  28. 07-Jan-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  29. 11-Dec-2024

    Framing Of Charge

    Principal District & Sessions Judge

  30. 18-Nov-2024

    Framing Of Charge

    Principal District & Sessions Judge

  31. 17-Oct-2024

    Framing Of Charge

    Principal District & Sessions Judge

  32. 18-Sep-2024

    Framing Of Charge

    Principal District & Sessions Judge

  33. 22-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  34. 19-Jul-2024

    Framing Of Charge

    Principal District & Sessions Judge

  35. 11-Jun-2024

    Framing Of Charge

    Principal District Judge

  36. 15-Apr-2024

    Process To Accused

    Principal District Judge

  37. 19-Feb-2024

    Process To Accused

    Principal District Judge

  38. 17-Jan-2024

    Process To Accused

    Principal District Judge

  39. 20-Dec-2023

    Process To Accused

    Principal District Judge

  40. 25-Oct-2023

    Process To Accused

    Principal District Judge

  41. 22-Aug-2023

    Process To Accused

    Principal District Judge

  42. 21-Jun-2023

    Process To Accused

    Principal District Judge

  43. 03-May-2023

    Process To Accused

    Principal District Judge

  44. 05-Apr-2023

    Process To Accused

    Principal District Judge

  45. 07-Mar-2023

    Process To Accused

    Principal District Judge

  46. 07-Feb-2023

    Process To Accused

    Principal District Judge

  47. 10-Jan-2023

    Process To Accused

    Principal District Judge

  48. 06-Dec-2022

    Process To Accused

    Principal District Judge

  49. 05-Nov-2022

    Process To Accused

    Principal District Judge

  50. 04-Oct-2022

    Process To Accused

    Principal District Judge

  51. 12-Sep-2022

    Process To Accused

    Principal District Judge

  52. 12-Aug-2022

    Process To Accused

    Principal District Judge

  53. 29-Jun-2022

    Process To Accused

    Principal District Judge

  54. 23-May-2022

    Process To Accused

    Principal District Judge

  55. 13-Apr-2022

    Process To Accused

    Principal District Judge

  56. 15-Mar-2022

    Process To Accused

    Principal District Judge

  57. 24-Feb-2022

    Process To Accused

    Principal District Judge

  58. 18-Jan-2022

    Process To Accused

    Principal District Judge

  59. 04-Jan-2022

    Process To Accused

    Principal District Judge

  60. 30-Nov-2021

    Process To Accused

    Principal District Judge

  61. 16-Nov-2021

    Process To Accused

    Principal District Judge

  62. 27-Oct-2021

    Process To Accused

    Principal District Judge

  63. 29-Sep-2021

    Process To Accused

    Principal District Judge

  64. 18-Aug-2021

    Process To Accused

    Principal District Judge

  65. 19-Jul-2021

    Process To Accused

    Principal District Judge

  66. 29-Jun-2021

    Process To Accused

    Principal District Judge

  67. 15-Jun-2021

    Process To Accused

    Principal District Judge

  68. 17-May-2021

    Process To Accused

    Principal District Judge

  69. 19-Apr-2021

    Process To Accused

    Principal District Judge

  70. 17-Apr-2021

    First hearing

    Initial hearing scheduled

  71. 01-Mar-2021

    Case filed

    Registration No. 2/2021

casestatus.in Summary

Case Summary Discharge Application Rejected - Charges to Proceed Accused No.9 Laluram Laxmanji Dangi's discharge application under Section 227 CrPC in PMLA Case No.2 of 2021 was rejected by the Principal District & Sessions Judge, Ahmedabad (Rural). The court found prima facie evidence that Dangi knowingly assisted the main accused in purchasing properties worth Rs.62,57,000 from proceeds of a fraud scheme involving the Arbuda Credit Cooperative Society, where deposits of Rs.42,90,92,830 were illegally diverted. The case now proceeds to framing of charges against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

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