Enforcement Directorate Govt. of India vs M/S Prakash Vanijya Private Limited — 7/2018
Case under Code of Criminal Procedure Section 45PMLA. Status: APPEARANCE. Next hearing: 25th March 2026.
Money Laundering
CNR: WBCS010007302018
Next Hearing
25th March 2026
e-Filing Number
-
Filing Number
741/2018
Filing Date
18-07-2018
Registration No
7/2018
Registration Date
18-07-2018
Court
Chief Judge, City Sessions Court, Calcutta
Judge
1-Chief Judge
Acts & Sections
Petitioner(s)
Enforcement Directorate Govt. of India
Adv. pawan kumar agarwal
Respondent(s)
M/S Prakash Vanijya Private Limited
Shri Mannoj Kumar Jain
M/S Louis Drefus Company India Private Limited
M/S CONCAST EXIM LIMITED
M/S CONCAST BENGAL INDUSTRIES LIMITED
M/S CONCAST STEEL AND POWER LIMITED
M/S CONCAST ISPAT LIMITED
M/S DANKUNI STEEL LIMITED
SHRI SANJAY SUREKA
M/S SARAF IMPEX PRIVATE LIMITED
SHRI PRAVIN SARAF
M/S MMP EXIM PVT. LTD
SHRI KRISHNA KUMAR TODI
M/S TIPUPATI FUELS PVT LTD
SHRI NARESH SHARMA
SHRI PANKAJ SHAH
SHRI RAKESH JAISWAL
Hearing History
Judge: 1-Chief Judge
APPEARANCE
Order
Order
Hearing of Petition
Hearing of Petition
| Date | Purpose | Result |
|---|---|---|
| 06-03-2026 | APPEARANCE | |
| 20-02-2026 | Order | |
| 17-02-2026 | Order | |
| 14-01-2026 | Hearing of Petition | |
| 07-01-2026 | Hearing of Petition |
Interim Orders
Browse Related Cases
Explore other courts