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
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 |
|---|---|
| 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
The case (ML Case No. 07 of 2018) involving Enforcement Directorate proceedings has been adjourned for the ends of justice. The court fixed 31.03.2026 as the next date for passing orders on the petition filed by accused no. 10, with the accused required to appear on 25.03.2026. The Presiding Officer has been retained for the Special Intensive Revision process ordered by the Supreme Court. This case analysis is maintained by casestatus.in based on publicly available court records.
The case (ML Case No. 07 of 2018) involving Enforcement Directorate proceedings has been adjourned for the ends of justice. The court fixed 31.03.2026 as the next date for passing orders on the petition filed by accused no. 10, with the accused required to appear on 25.03.2026. The Presiding Officer has been retained for the Special Intensive Revision process ordered by the Supreme Court. This case analysis is maintained by casestatus.in based on publicly available court records.
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