Enforcement Directorate Govt. of India vs RAJESH GOENKA — 11/2026

Case under Prevention of Money Laundering Act, 2002 Section 3, 70, 4. Status: Hearing of Petition. Next hearing: 01st December 2026.

Hearing of Petition Next hearing 01-Dec-2026 in ~3 months

Money Laundering

CNR: WBCS010004272026

Filing Number

426/2026

Filing Date

29-Jun-2026

Registration No

11/2026

Registration Date

29-Jun-2026

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 29-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3, 70, 4

Petitioner(s)

  1. 1.Enforcement Directorate Govt. of India

    Adv. ADIL RASHID

Respondent(s)

  1. 1.RAJESH GOENKA

  2. 2.SMT. VIDYA GOENKA

  3. 3.M/S VRM BUSINESS SERVICE PVT. LTD.

  4. 4.M/S MIBRICK REALTY PVT. LTD.

  5. 5.MD. TIPU SULTAN

  6. 6.ABDUL WAHID

Case History

  1. 01-Dec-2026

    Next hearingPending

  2. 18-Aug-2026

    OrderView PDF

  3. 18-Aug-2026

    Hearing of Petition

    Chief Judge

  4. 01-Jul-2026

    OrderView PDF

  5. 01-Jul-2026

    Hearing of Petition

    Chief Judge

  6. 29-Jun-2026

    OrderView PDF

  7. 29-Jun-2026

    First hearing

    Initial hearing scheduled

  8. 29-Jun-2026

    Case filed

    Registration No. 11/2026

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