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.

Opening Up Of Case By Prosecution Next hearing 04-Jun-2026 this date has passed

PMLA - SPECIAL CASE - PMLA

CNR: GJAH010023922025

Filing Number

4/2025

Filing Date

28-Mar-2025

Registration No

4/2025

Registration Date

28-Mar-2025

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 ASSISTANT DIRECTOR PRIYANKUSH RAWAT

    Adv. S V THAKKAR

Respondent(s)

  1. 1.SHRI RAKESHKUMAR AGRAWAL ALIAS BOOBY SON OF DEVENDRAKUMAR AGRAWAL Advocate - A GUPTA

  2. 2.SMT NISHA RAKESH AGARWAL WIFE OF RAKESHKUMAR AGRAWAL

    Adv. V J DAVE

  3. 3.SHRI RAVINDRA CHAUDHARY SON OF RADHESHYAM CHOUDHARY

    Adv. S G BAROT

Case History

  1. 04-Jun-2026

    Next hearingPending

  2. 30-Apr-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  3. 25-Mar-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  4. 11-Mar-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  5. 25-Feb-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  6. 10-Feb-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  7. 04-Feb-2026

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  8. 24-Dec-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  9. 04-Nov-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  10. 16-Sep-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  11. 12-Aug-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  12. 05-Jul-2025

    Opening Up Of Case By Prosecution

    Principal District & Sessions Judge

  13. 17-May-2025

    Process To Accused

    Principal District & Sessions Judge

  14. 17-Apr-2025

    First hearing

    Initial hearing scheduled

  15. 28-Mar-2025

    Case filed

    Registration No. 4/2025

Explore other courts

High Courts Supreme Court
Search Another Case