Enforcement Directorate Govt. of India vs M/S DELTA LIMITED — 14/2025
Case under Prevention of Money Laundering Act, 2002 Section 3, 70. Status: Awaiting Order from Upper Court. Next hearing: 02nd December 2026.
Money Laundering
CNR: WBCS010005362025
Filing Number
536/2025
Filing Date
24-Jul-2025
Registration No
14/2025
Registration Date
24-Jul-2025
Court
Chief Judge, City Sessions Court, Calcutta
Judge
1-Chief Judge
Last updated 27-Aug-2026
Acts & Sections
Petitioner(s)
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1.Enforcement Directorate Govt. of India
Adv. ADIL RASHID
Respondent(s)
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1.M/S DELTA LIMITED
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2.M/S MEGHDOOT PROJECTS LIMITED
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3.M/S OLISA REALTY PRIVATE LIMITED
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4.M/S DELTA INTERNATIONAL LIMITED
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5.SHRI RAHUL PRASAD
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6.SHRI SANTOSH CHOKHANI
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7.SHRI SHYAM SUNDAR MALPANI
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8.SHRI GORA CHAND MUKHERJEE
Case History
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02-Dec-2026
Next hearingPending
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18-Aug-2026
OrderView PDF
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18-Aug-2026
Awaiting Order from Upper Court
Chief Judge
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23-Jun-2026
OrderView PDF
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23-Jun-2026
Appearance
Chief Judge
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07-May-2026
OrderView PDF
-
07-May-2026
Appearance
Chief Judge
-
16-Mar-2026
OrderView PDF
-
16-Mar-2026
Hearing of Petition
Chief Judge
-
11-Feb-2026
OrderView PDF
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11-Feb-2026
Hearing of Petition
Chief Judge
-
09-Jan-2026
OrderView PDF
-
09-Jan-2026
Put Up
Chief Judge
-
28-Nov-2025
OrderView PDF
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28-Nov-2025
Appearance
Chief Judge
-
28-Oct-2025
OrderView PDF
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28-Oct-2025
Hearing of Petition
Chief Judge
-
02-Sep-2025
OrderView PDF
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02-Sep-2025
Hearing of Petition
Chief Judge
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24-Jul-2025
OrderView PDF
-
24-Jul-2025
First hearing
Initial hearing scheduled
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24-Jul-2025
Case filed
Registration No. 14/2025
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