ASSTT. DIRECTOR, DIRECTORATE OF ENFORCEMENT vs SUSHIL KUMAR KATIYAR — 5/2015

Case under (Non-trading) Companies Act (Bihar) Section U/S45OFPREVENTIONOFMONEYLAUNDERINGACT. Status: Stay. Next hearing: 24th August 2026.

Stay Next hearing 24-Aug-2026 in 3 days

Cri. Case

CNR: UPLK010011902015

Filing Number

464/2015

Filing Date

26-Mar-2015

Registration No

5/2015

Registration Date

30-Apr-2015

Court

District and Session Judge

Judge

1-District & Session Judge

Last updated 15-Aug-2026

Acts & Sections

(Non-trading) Companies Act (Bihar) Section U/S45OFPREVENTIONOFMONEYLAUNDERINGACT

Petitioner(s)

  1. 1.ASSTT. DIRECTOR, DIRECTORATE OF ENFORCEMENT

Respondent(s)

  1. 1.SUSHIL KUMAR KATIYAR

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 21-Jul-2026

    Stay

    District & Session Judge

  3. 06-Jun-2026

    Stay

    District & Session Judge

  4. 18-May-2026

    Stay

    District & Session Judge

  5. 16-Apr-2026

    Stay

    District & Session Judge

  6. 16-Mar-2026

    Stay

    District & Session Judge

  7. 27-Feb-2026

    Stay

    District & Session Judge

  8. 20-Jan-2026

    Stay

    District & Session Judge

  9. 18-Dec-2025

    Stay

    District & Session Judge

  10. 17-Nov-2025

    Stay

    District & Session Judge

  11. 10-Oct-2025

    Stay

    District & Session Judge

  12. 30-Aug-2025

    Stay

    District & Session Judge

  13. 30-Jun-2025

    Stay

    District & Session Judge

  14. 26-Jun-2025

    Stay

    District & Session Judge

  15. 16-May-2025

    Stay

    District & Session Judge

  16. 08-Apr-2025

    Stay

    District & Session Judge

  17. 27-Feb-2025

    Stay

    District & Session Judge

  18. 20-Jan-2025

    Stay

    District & Session Judge

  19. 16-Dec-2024

    Stay

    District & Session Judge

  20. 13-Nov-2024

    Stay

    District & Session Judge

  21. 05-Oct-2024

    Stay

    District & Session Judge

  22. 03-Sep-2024

    Stay

    District & Session Judge

  23. 15-Jul-2024

    Stay

    District & Session Judge

  24. 10-Jun-2024

    Stay

    District & Session Judge

  25. 10-May-2024

    Stay

    District & Session Judge

  26. 09-Apr-2024

    Stay

    District & Session Judge

  27. 11-Mar-2024

    Stay

    District & Session Judge

  28. 07-Feb-2024

    Stay

    District & Session Judge

  29. 20-Dec-2023

    Stay

    District & Session Judge

  30. 27-Oct-2023

    Stay

    District & Session Judge

  31. 20-Sep-2023

    Hearing

    District & Session Judge

  32. 09-Aug-2023

    Hearing

    District & Session Judge

  33. 05-Jul-2023

    Hearing

    District & Session Judge

  34. 05-Jul-2023

    Restored

    District & Session Judge

  35. 18-Feb-2017

    Disposed

    District & Session Judge

  36. 30-Jan-2017

    Appearance

    District & Session Judge

  37. 23-Dec-2016

    Appearance

    District & Session Judge

  38. 18-Nov-2016

    Appearance

    District & Session Judge

  39. 14-Oct-2016

    Appearance

    District & Session Judge

  40. 19-Sep-2016

    Appearance

    District & Session Judge

  41. 31-Aug-2016

    Appearance

    District & Session Judge

  42. 12-Aug-2016

    Appearance

    District & Session Judge

  43. 29-Jul-2016

    Appearance

    District & Session Judge

  44. 23-Jul-2016

    Appearance

    District & Session Judge

  45. 16-Jul-2016

    Appearance

    District & Session Judge

  46. 05-Jul-2016

    Appearance

    District & Session Judge

  47. 18-Jun-2016

    Appearance

    District & Session Judge

  48. 03-Jun-2016

    Appearance

    District & Session Judge

  49. 06-Apr-2016

    Appearance

    District & Session Judge

  50. 09-Mar-2016

    Appearance

    District & Session Judge

  51. 08-Mar-2016

    Appearance

    District & Session Judge

  52. 30-Jan-2016

    Appearance

    District & Session Judge

  53. 11-Dec-2015

    Appearance

    District & Session Judge

  54. 29-Oct-2015

    Appearance

    District & Session Judge

  55. 19-Sep-2015

    Appearance

    District & Session Judge

  56. 30-Jul-2015

    Appearance

    District & Session Judge

  57. 25-Jun-2015

    First hearing

    Initial hearing scheduled

  58. 26-Mar-2015

    Case filed

    Registration No. 5/2015

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