Directorate of Enforcement, Government of India vs Tapas Nandadulal Ghosh Advocate - Adv. S.D. Chande — 2/2022
Case under Prevention of Money Laundering Act Section 44,45,3,4. Status: Hearing. Next hearing: 27th August 2026.
Cri.Case
CNR: MHNG010118892022
Filing Number
5351/2022
Filing Date
28-Nov-2022
Registration No
2/2022
Registration Date
01-Dec-2022
Court
District and Session Court , Nagpur
Judge
99-District Judge 6 And Add.Sessions Judge,Nagpur
Last updated 22-Aug-2026
Acts & Sections
Petitioner(s)
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1.Directorate of Enforcement, Government of India
Adv. Kartik Shukul
Respondent(s)
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1.Tapas Nandadulal Ghosh Advocate - Adv. S.D. Chande
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2.Ruchira Tapas Ghosh
Case History
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27-Aug-2026
Next hearingPending
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21-Aug-2026
Hearing
District Judge 6 And Add.Sessions Judge,Nagpur
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20-Aug-2026
Hearing
District Judge 6 And Add.Sessions Judge,Nagpur
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14-Aug-2026
Hearing
District Judge 6 And Add.Sessions Judge,Nagpur
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13-Aug-2026
Hearing
District Judge 6 And Add.Sessions Judge,Nagpur
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07-Aug-2026
Hearing
District Judge 6 And Add.Sessions Judge,Nagpur
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06-Aug-2026
Hearing
District Judge 6 And Add.Sessions Judge,Nagpur
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31-Jul-2026
Hearing
District Judge 6 And Add.Sessions Judge,Nagpur
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30-Jul-2026
Hearing
District Judge 6 And Add.Sessions Judge,Nagpur
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24-Jul-2026
Hearing
District Judge 6 And Add.Sessions Judge,Nagpur
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22-Jul-2026
Hearing
District Judge 6 And Add.Sessions Judge,Nagpur
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18-Jul-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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17-Jul-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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13-Jul-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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10-Jul-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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02-Jul-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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01-Jul-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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24-Jun-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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23-Jun-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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20-Jun-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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19-Jun-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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12-Jun-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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11-Jun-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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06-Jun-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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05-Jun-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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30-May-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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29-May-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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21-May-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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20-May-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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13-May-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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11-May-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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05-May-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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04-May-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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23-Apr-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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02-Apr-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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23-Mar-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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20-Mar-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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07-Mar-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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20-Feb-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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06-Feb-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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22-Jan-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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07-Jan-2026
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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24-Dec-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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12-Dec-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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27-Nov-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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14-Nov-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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31-Oct-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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17-Oct-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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09-Oct-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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25-Sep-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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11-Sep-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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28-Aug-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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13-Aug-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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30-Jul-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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18-Jul-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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04-Jul-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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24-Jun-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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13-Jun-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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30-May-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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19-May-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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06-May-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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22-Apr-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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08-Apr-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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25-Mar-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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11-Mar-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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25-Feb-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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10-Feb-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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28-Jan-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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16-Jan-2025
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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06-Jan-2025
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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01-Jan-2025
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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23-Dec-2024
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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13-Dec-2024
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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10-Dec-2024
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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02-Dec-2024
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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25-Nov-2024
Order on Exhibit
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25-Nov-2024
Order on Exhibit
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25-Nov-2024
Order on Exhibit
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25-Nov-2024
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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18-Nov-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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16-Nov-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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12-Nov-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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11-Nov-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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07-Nov-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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04-Nov-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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21-Oct-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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10-Oct-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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08-Oct-2024
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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04-Oct-2024
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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26-Sep-2024
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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13-Sep-2024
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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30-Aug-2024
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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21-Aug-2024
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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16-Aug-2024
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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09-Aug-2024
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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07-Aug-2024
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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24-Jul-2024
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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10-Jul-2024
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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09-Jul-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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06-Jul-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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01-Jul-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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26-Jun-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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11-Jun-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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29-May-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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17-May-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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09-May-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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26-Apr-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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16-Apr-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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04-Apr-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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22-Mar-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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11-Mar-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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27-Feb-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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13-Feb-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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02-Feb-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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19-Jan-2024
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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08-Jan-2024
Say / Hearing on Exh____Ready
District Judge 2 And Add.Sessions Judge,Nagpur
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06-Jan-2024
Order on Exhibit
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06-Jan-2024
Say / Hearing on Exh____Ready
District Judge 2 And Add.Sessions Judge,Nagpur
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05-Jan-2024
Say / Hearing on Exh____Ready
District Judge 2 And Add.Sessions Judge,Nagpur
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02-Jan-2024
Say / Hearing on Exh____Ready
District Judge 2 And Add.Sessions Judge,Nagpur
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20-Dec-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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15-Dec-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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02-Dec-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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22-Nov-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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08-Nov-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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06-Nov-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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23-Oct-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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09-Oct-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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25-Sep-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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08-Sep-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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31-Aug-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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18-Aug-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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02-Aug-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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24-Jul-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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19-Jul-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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12-Jul-2023
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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06-Jul-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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01-Jul-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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23-Jun-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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07-Jun-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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24-May-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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10-May-2023
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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06-May-2023
Charge
District Judge 2 And Add.Sessions Judge,Nagpur
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27-Apr-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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21-Apr-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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13-Apr-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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03-Apr-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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21-Mar-2023
Hearing
District Judge 2 And Add.Sessions Judge,Nagpur
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08-Mar-2023
Charge
District Judge 2 And Add.Sessions Judge,Nagpur
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22-Feb-2023
Charge
District Judge 2 And Add.Sessions Judge,Nagpur
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07-Feb-2023
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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25-Jan-2023
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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11-Jan-2023
Production of Accused
District Judge 2 And Add.Sessions Judge,Nagpur
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06-Jan-2023
Summons_Ready
District Judge 2 And Add.Sessions Judge,Nagpur
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01-Dec-2022
First hearing
Initial hearing scheduled
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28-Nov-2022
Case filed
Registration No. 2/2022
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