DIRECTORATE OF ENFORCEMENT ASSISTANT DIRECTOR PRIYANKUSH RAWAT vs SHRI RAKESHKUMAR AGRAWAL ALIAS BOOBY SON OF DEVENDRAKUMAR AGRAWAL Advocate - A GUPTA — 4/2025
Case under Prevention of Money-laundering Act, 2002 Section 3,4. Status: OPENING UP OF CASE BY PROSECUTION. Next hearing: 04th June 2026.
PMLA - SPECIAL CASE - PMLA
CNR: GJAH010023922025
Next Hearing
04th June 2026
Filing Number
4/2025
Filing Date
28-03-2025
Registration No
4/2025
Registration Date
28-03-2025
Court
Ahmedabad District
Judge
1-PRINCIPAL DISTRICT & SESSIONS JUDGE
Acts & Sections
Petitioner(s)
DIRECTORATE OF ENFORCEMENT ASSISTANT DIRECTOR PRIYANKUSH RAWAT
Adv. S V THAKKAR
Respondent(s)
SHRI RAKESHKUMAR AGRAWAL ALIAS BOOBY SON OF DEVENDRAKUMAR AGRAWAL Advocate - A GUPTA
SMT NISHA RAKESH AGARWAL WIFE OF RAKESHKUMAR AGRAWAL
Adv. V J DAVE
SHRI RAVINDRA CHAUDHARY SON OF RADHESHYAM CHOUDHARY
Adv. S G BAROT
Hearing History
Judge: 1-PRINCIPAL DISTRICT & SESSIONS JUDGE
OPENING UP OF CASE BY PROSECUTION
OPENING UP OF CASE BY PROSECUTION
OPENING UP OF CASE BY PROSECUTION
OPENING UP OF CASE BY PROSECUTION
OPENING UP OF CASE BY PROSECUTION
| Date | Purpose |
|---|---|
| 30-04-2026 | OPENING UP OF CASE BY PROSECUTION |
| 25-03-2026 | OPENING UP OF CASE BY PROSECUTION |
| 11-03-2026 | OPENING UP OF CASE BY PROSECUTION |
| 25-02-2026 | OPENING UP OF CASE BY PROSECUTION |
| 10-02-2026 | OPENING UP OF CASE BY PROSECUTION |
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