DIRCTORATE OF ENFORCEMENT vs Rakesh Kumar Garg — 300003/2023

Status: Call on. Next hearing: 05th September 2026.

Call on Next hearing 05-Sep-2026 this date has passed

SC(PMLA) - SESSIONS CASE (PMLA)

CNR: KLER570000092023

Filing Number

300003/2023

Filing Date

25-Aug-2023

Registration No

300003/2023

Registration Date

20-Oct-2023

Court

Additional Special Sessions Court SPE CBI -III,Ernakulam

Judge

1-Spl.Judge Cbi-III

Last updated 27-Aug-2026

Petitioner(s)

  1. 1.DIRCTORATE OF ENFORCEMENT

Respondent(s)

  1. 1.Rakesh Kumar Garg

  2. 2.Sanjeev Khanna(Permanently exempted)

  3. 3.Sanjeev Kumar

  4. 4.Kanav Khanna

  5. 5.Praful Jain

    Adv. LAKSHMI SREEDHAR

  6. 6.Pushkar Bhasin

    Adv. LAKSHMI SREEDHAR

  7. 7.M/s. Pushkarraj Construction Pvt. Ltd.,

    Adv. LAKSHMI SREEDHAR

  8. 8.Subodh Jain

    Adv. LAKSHMI SREEDHAR

  9. 9.M/s. Jain Builders

    Adv. LAKSHMI SREEDHAR

  10. 10.Chanchal Jain

  11. 11.Gurudev Bhasin

    Adv. LAKSHMI SREEDHAR

Case History

  1. 05-Sep-2026

    Next hearingPending

  2. 20-Aug-2026

    Call on

    Spl.Judge Cbi-III

  3. 19-Aug-2026

    Call on

    Spl.Judge Cbi-III

  4. 11-Aug-2026

    Call with Mp

    Spl.Judge Cbi-III

  5. 18-Jul-2026

    Hearing on Charge

    Spl.Judge Cbi-III

  6. 04-Jul-2026

    Hearing on Charge

    Spl.Judge Cbi-III

  7. 27-Jun-2026

    Order

  8. 27-Jun-2026

    Call on

    Spl.Judge Cbi-III

  9. 23-Jun-2026

    For Hearing

    Spl.Judge Cbi-III

  10. 20-Jun-2026

    Hearing on Charge

    Spl.Judge Cbi-III

  11. 14-May-2026

    OrderView PDF

  12. 14-May-2026

    Call on

    Spl.Judge Cbi-III

  13. 02-May-2026

    For hearing in Cmp

    Spl.Judge Cbi-III

  14. 28-Mar-2026

    Call on

    Spl.Judge Cbi-III

  15. 25-Feb-2026

    OrderView PDF

  16. 25-Feb-2026

    Call on

    Spl.Judge Cbi-III

  17. 24-Feb-2026

    Call with Mp

    Spl.Judge Cbi-III

  18. 31-Jan-2026

    Call with Mp

    Spl.Judge Cbi-III

  19. 27-Dec-2025

    For framing charge

    Spl.Judge Cbi-III

  20. 22-Nov-2025

    For framing of charge

    Spl.Judge Cbi-III

  21. 18-Oct-2025

    For Hearing

    Spl.Judge Cbi-III

  22. 27-Sep-2025

    Hearing on Charge

    Spl.Judge Cbi-III

  23. 17-Sep-2025

    OrderView PDF

  24. 17-Sep-2025

    Call on

    Spl.Judge Cbi-III

  25. 16-Aug-2025

    For Hearing

    Spl.Judge Cbi-III

  26. 05-Jul-2025

    For framing charge

    Spl.Judge Cbi-III

  27. 16-Jun-2025

    OrderView PDF

  28. 16-Jun-2025

    Call on

    Spl.Judge Cbi-III

  29. 11-Jun-2025

    Call with Mp

    Spl.Judge Cbi-III

  30. 17-May-2025

    Hearing on Charge

    Spl.Judge Cbi-III

  31. 19-Apr-2025

    Hearing on Charge

    Spl.Judge Cbi-III

  32. 29-Mar-2025

    OrderView PDF

  33. 29-Mar-2025

    Call on

    Spl.Judge Cbi-III

  34. 25-Mar-2025

    For Counter

    Spl.Judge Cbi-III

  35. 22-Mar-2025

    Hearing on Charge

    Spl.Judge Cbi-III

  36. 11-Mar-2025

    OrderView PDF

  37. 11-Mar-2025

    Call with Mp

    Spl.Judge Cbi-III

  38. 10-Mar-2025

    Call with Mp

    Spl.Judge Cbi-III

  39. 22-Feb-2025

    Hearing on Charge

    Spl.Judge Cbi-III

  40. 01-Feb-2025

    No sitting notified

    Spl.Judge Cbi-III

  41. 01-Jan-2025

    Hearing on Charge

    Spl.Judge Cbi-III

  42. 12-Dec-2024

    OrderView PDF

  43. 12-Dec-2024

    Call on

    Spl.Judge Cbi-III

  44. 22-Nov-2024

    Call with Mp

    Spl.Judge Cbi-III

  45. 15-Nov-2024

    For appearance of the accused

    Spl.Judge Cbi-III

  46. 29-Oct-2024

    Call with Mp

    Spl.Judge Cbi-III

  47. 21-Oct-2024

    Call with Mp

    Spl.Judge Cbi-III

  48. 05-Oct-2024

    OrderView PDF

  49. 05-Oct-2024

    Call on

    Spl.Judge Cbi-III

  50. 27-Sep-2024

    Call with Mp

    Spl.Judge Cbi-III

  51. 20-Sep-2024

    Call with Mp

    Spl.Judge Cbi-III

  52. 21-Aug-2024

    Call with Mp

    Spl.Judge Cbi-III

  53. 19-Jul-2024

    Call with Mp

    Spl.Judge Cbi-III

  54. 22-Jun-2024

    Call with Mp

    Spl.Judge Cbi-III

  55. 10-Jun-2024

    Call with Mp

    Spl.Judge Cbi-III

  56. 07-Jun-2024

    Call with Mp

    Spl.Judge Cbi-III

  57. 01-Jun-2024

    Call with Mp

    Spl.Judge Cbi-III

  58. 30-May-2024

    Call with Mp

    Spl.Judge Cbi-III

  59. 10-May-2024

    OrderView PDF

  60. 10-May-2024

    Call on

    Spl.Judge Cbi-III

  61. 08-May-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  62. 02-May-2024

    OrderView PDF

  63. 02-May-2024

    For hearing in Cmp

    Spl.Judge Cbi-III

  64. 29-Apr-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  65. 24-Apr-2024

    For Objection and hearing

    Spl.Judge Cbi-III

  66. 23-Apr-2024

    For hearing in Cmp

    Spl.Judge Cbi-III

  67. 20-Apr-2024

    OrderView PDF

  68. 20-Apr-2024

    Call on

    Spl.Judge Cbi-III

  69. 19-Apr-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  70. 12-Apr-2024

    For hearing in Cmp

    Spl.Judge Cbi-III

  71. 09-Apr-2024

    OrderView PDF

  72. 09-Apr-2024

    Call on

    Spl.Judge Cbi-III

  73. 03-Apr-2024

    OrderView PDF

  74. 03-Apr-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  75. 30-Mar-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  76. 27-Mar-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  77. 23-Mar-2024

    For hearing in Cmp

    Spl.Judge Cbi-III

  78. 20-Mar-2024

    Call on

    Spl.Judge Cbi-III

  79. 13-Mar-2024

    For Hearing

    Spl.Judge Cbi-III

  80. 12-Mar-2024

    Objection

    Spl.Judge Cbi-III

  81. 07-Mar-2024

    Call on

    Spl.Judge Cbi-III

  82. 06-Mar-2024

    Call on

    Spl.Judge Cbi-III

  83. 05-Mar-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  84. 28-Feb-2024

    Hearing on Charge

    Spl.Judge Cbi-III

  85. 20-Feb-2024

    OrderView PDF

  86. 20-Feb-2024

    OrderView PDF

  87. 20-Feb-2024

    Call on

    Spl.Judge Cbi-III

  88. 19-Feb-2024

    OrderView PDF

  89. 19-Feb-2024

    Call on

    Spl.Judge Cbi-III

  90. 16-Feb-2024

    Oders in Cmp

    Spl.Judge Cbi-III

  91. 15-Feb-2024

    For hearing in Cmp

    Spl.Judge Cbi-III

  92. 14-Feb-2024

    Call on

    Spl.Judge Cbi-III

  93. 13-Feb-2024

    Appearance Of Parties

    Spl.Judge Cbi-III

  94. 29-Jan-2024

    OrderView PDF

  95. 29-Jan-2024

    OrderView PDF

  96. 29-Jan-2024

    Appearance Of Parties

    Spl.Judge Cbi-III

  97. 05-Jan-2024

    OrderView PDF

  98. 05-Jan-2024

    Appearance Of Parties

    Spl.Judge Cbi-III

  99. 20-Oct-2023

    First hearing

    Initial hearing scheduled

  100. 25-Aug-2023

    Case filed

    Registration No. 300003/2023

Explore other courts

High Courts Supreme Court
Search Another Case