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.
PMLA - SPECIAL CASE - PMLA
CNR: GJAH010013732021
Next Hearing
04th June 2026
Filing Number
2/2021
Filing Date
01-03-2021
Registration No
2/2021
Registration Date
01-03-2021
Court
Ahmedabad District
Judge
1-PRINCIPAL DISTRICT & SESSIONS JUDGE
Acts & Sections
Petitioner(s)
DIRECTORATE OF ENFORCEMENT
Adv. S V THAKKAR
Respondent(s)
RAKESH KUMAR AGRAWAL @ BOBBY Advocate - A GUPTA
ARBUDA CREDIT CO-OPERATIVE SOC.LTD
Adv. A GUPTA
M/S. APNI CREDIT CO-OPERATIVE SOC.LTD
Adv. A GUPTA
M/S. ASTHA REAL ESTATE
Adv. A GUPTA
M/S.ACCORD BUILDCON
Adv. A GUPTA
Smt.ASHA AGRAWAL
Adv. S D CHITARIA
Smt. CHHAYA AGRAWAL
Adv. V J DAVE
SURENDRA SINGH GEHLOT
Adv. H R PANCHAL
SHRI LALU RAM DANGI
Adv. S N GONDALIYA
SHRI YOGESH TANK
Adv. V J DAVE
SHRI ASHOK SHARMA
Adv. V J DAVE
Smt.NISHA AGARWAL
Adv. V J DAVE
Hearing History
Judge: 1-PRINCIPAL DISTRICT & SESSIONS JUDGE
EVIDENCE OF PROSECUTION
EVIDENCE OF PROSECUTION
EVIDENCE OF PROSECUTION
EVIDENCE OF PROSECUTION
EVIDENCE OF PROSECUTION
| Date | Purpose |
|---|---|
| 30-04-2026 | EVIDENCE OF PROSECUTION |
| 25-03-2026 | EVIDENCE OF PROSECUTION |
| 11-03-2026 | EVIDENCE OF PROSECUTION |
| 25-02-2026 | EVIDENCE OF PROSECUTION |
| 10-02-2026 | EVIDENCE OF PROSECUTION |
Interim Orders
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.
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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