DIRECTORATE OF ENFORCEMENT THROUGH ASST DIRECTOR DILIP KUMAR vs SAKET SUHAS GOKHALE Advocate - S VATSA — 2/2023

Case under Prevention of Money-laundering Act, 2002 Section 3,4. Status: Evidence Of Prosecution. Next hearing: 03rd June 2026.

Evidence Of Prosecution Next hearing 03-Jun-2026 this date has passed

PMLA - SPECIAL CASE - PMLA

CNR: GJAH010020302023

Filing Number

2/2023

Filing Date

24-Mar-2023

Registration No

2/2023

Registration Date

24-Mar-2023

Court

Ahmedabad District

Judge

1-Principal District & Sessions Judge

Last updated 31-May-2026

Acts & Sections

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

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT THROUGH ASST DIRECTOR DILIP KUMAR

    Adv. S V THAKKAR

Respondent(s)

  1. 1.SAKET SUHAS GOKHALE Advocate - S VATSA

Case History

  1. 03-Jun-2026

    Next hearingPending

  2. 21-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  3. 15-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  4. 06-May-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  5. 23-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  6. 16-Apr-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  7. 30-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  8. 13-Mar-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  9. 28-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  10. 21-Feb-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  11. 30-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  12. 17-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  13. 02-Jan-2026

    Evidence Of Prosecution

    Principal District & Sessions Judge

  14. 20-Dec-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  15. 29-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  16. 14-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  17. 07-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  18. 01-Nov-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  19. 10-Oct-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  20. 29-Sep-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  21. 16-Sep-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  22. 03-Sep-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  23. 19-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  24. 02-Aug-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  25. 18-Jul-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  26. 10-Jul-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  27. 24-Jun-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  28. 13-Jun-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  29. 05-Jun-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  30. 21-May-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  31. 12-May-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  32. 02-May-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  33. 23-Apr-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  34. 09-Apr-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  35. 28-Mar-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  36. 19-Mar-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  37. 11-Mar-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  38. 04-Mar-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  39. 01-Mar-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  40. 18-Feb-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  41. 11-Feb-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  42. 03-Feb-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  43. 18-Jan-2025

    Evidence Of Prosecution

    Principal District & Sessions Judge

  44. 26-Dec-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  45. 13-Dec-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  46. 30-Nov-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  47. 18-Nov-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  48. 22-Oct-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  49. 05-Oct-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  50. 23-Sep-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  51. 09-Sep-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  52. 02-Sep-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  53. 29-Aug-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  54. 13-Aug-2024

    Evidence Of Prosecution

    Principal District & Sessions Judge

  55. 08-Aug-2024

    OrderView PDF

    Summary: PMLA Case No. 2/2023 Outcome: The court rejected the accused's application to stay the PMLA trial proceedings. Saket Suhas Gokhale sought to keep the trial in abeyance pending the outcome of a High Court challenge to the predicate offense charges, arguing the PMLA case would not survive if he was acquitted/discharged. The Principal District Judge found no statutory bar to proceeding with PMLA trial independently and dismissed the application as lacking merit, noting both cases were at the charge-framing stage. This case analysis is maintained by casestatus.in based on publicly available court records.

  56. 08-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  57. 06-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  58. 01-Aug-2024

    Framing Of Charge

    Principal District & Sessions Judge

  59. 30-Jul-2024

    Framing Of Charge

    Principal District & Sessions Judge

  60. 24-Jul-2024

    Framing Of Charge

    Principal District & Sessions Judge

  61. 19-Jul-2024

    Framing Of Charge

    Principal District & Sessions Judge

  62. 11-Jul-2024

    Framing Of Charge

    Principal District & Sessions Judge

  63. 04-Jul-2024

    Framing Of Charge

    Principal District & Sessions Judge

  64. 27-Jun-2024

    Framing Of Charge

    Principal District Judge

  65. 20-Jun-2024

    Framing Of Charge

    Principal District Judge

  66. 12-Jun-2024

    Framing Of Charge

    Principal District Judge

  67. 07-Jun-2024

    OrderView PDF

  68. 07-Jun-2024

    Framing Of Charge

    Principal District Judge

  69. 01-Jun-2024

    Framing Of Charge

    Principal District Judge

  70. 20-May-2024

    Framing Of Charge

    Principal District Judge

  71. 10-May-2024

    Framing Of Charge

    Principal District Judge

  72. 04-May-2024

    Framing Of Charge

    Principal District Judge

  73. 23-Apr-2024

    Framing Of Charge

    Principal District Judge

  74. 16-Apr-2024

    Framing Of Charge

    Principal District Judge

  75. 09-Apr-2024

    Framing Of Charge

    Principal District Judge

  76. 05-Apr-2024

    Framing Of Charge

    Principal District Judge

  77. 27-Mar-2024

    Framing Of Charge

    Principal District Judge

  78. 19-Mar-2024

    Hearing

    Principal District Judge

  79. 16-Mar-2024

    Hearing

    Principal District Judge

  80. 07-Mar-2024

    Hearing

    Principal District Judge

  81. 01-Mar-2024

    Hearing

    Principal District Judge

  82. 28-Feb-2024

    Framing Of Charge

    Principal District Judge

  83. 23-Feb-2024

    Framing Of Charge

    Principal District Judge

  84. 22-Feb-2024

    Framing Of Charge

    Principal District Judge

  85. 19-Feb-2024

    Framing Of Charge

    Principal District Judge

  86. 16-Feb-2024

    Framing Of Charge

    Principal District Judge

  87. 14-Feb-2024

    Framing Of Charge

    Principal District Judge

  88. 12-Feb-2024

    Framing Of Charge

    Principal District Judge

  89. 06-Feb-2024

    Framing Of Charge

    Principal District Judge

  90. 05-Feb-2024

    Framing Of Charge

    Principal District Judge

  91. 02-Feb-2024

    Framing Of Charge

    Principal District Judge

  92. 01-Feb-2024

    Framing Of Charge

    Principal District Judge

  93. 21-Dec-2023

    Framing Of Charge

    Principal District Judge

  94. 04-Nov-2023

    Framing Of Charge

    Principal District Judge

  95. 04-Oct-2023

    Framing Of Charge

    Principal District Judge

  96. 04-Sep-2023

    Framing Of Charge

    Principal District Judge

  97. 25-Aug-2023

    Framing Of Charge

    Principal District Judge

  98. 04-Aug-2023

    Framing Of Charge

    Principal District Judge

  99. 04-Jul-2023

    Framing Of Charge

    Principal District Judge

  100. 17-Jun-2023

    Framing Of Charge

    Principal District Judge

  101. 18-May-2023

    Framing Of Charge

    Principal District Judge

  102. 04-May-2023

    Framing Of Charge

    Principal District Judge

  103. 20-Apr-2023

    Framing Of Charge

    Principal District Judge

  104. 06-Apr-2023

    First hearing

    Initial hearing scheduled

  105. 24-Mar-2023

    Case filed

    Registration No. 2/2023

casestatus.in Summary

Summary: PMLA Case No. 2/2023 Outcome: The court rejected the accused's application to stay the PMLA trial proceedings. Saket Suhas Gokhale sought to keep the trial in abeyance pending the outcome of a High Court challenge to the predicate offense charges, arguing the PMLA case would not survive if he was acquitted/discharged. The Principal District Judge found no statutory bar to proceeding with PMLA trial independently and dismissed the application as lacking merit, noting both cases were at the charge-framing stage. This case analysis is maintained by casestatus.in based on publicly available court records.

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