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.

Appearance Next hearing 25-Mar-2026 this date has passed

Money Laundering

CNR: WBCS010007302018

Filing Number

741/2018

Filing Date

18-Jul-2018

Registration No

7/2018

Registration Date

18-Jul-2018

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 14-Mar-2026

Acts & Sections

Code of Criminal Procedure Section 45PMLA

Petitioner(s)

  1. 1.Enforcement Directorate Govt. of India

    Adv. pawan kumar agarwal

Respondent(s)

  1. 1.M/S Prakash Vanijya Private Limited

  2. 2.Shri Mannoj Kumar Jain

  3. 3.M/S Louis Drefus Company India Private Limited

  4. 4.M/S CONCAST EXIM LIMITED

  5. 5.M/S CONCAST BENGAL INDUSTRIES LIMITED

  6. 6.M/S CONCAST STEEL AND POWER LIMITED

  7. 7.M/S CONCAST ISPAT LIMITED

  8. 8.M/S DANKUNI STEEL LIMITED

  9. 9.SHRI SANJAY SUREKA

  10. 10.M/S SARAF IMPEX PRIVATE LIMITED

  11. 11.SHRI PRAVIN SARAF

  12. 12.M/S MMP EXIM PVT. LTD

  13. 13.SHRI KRISHNA KUMAR TODI

  14. 14.M/S TIPUPATI FUELS PVT LTD

  15. 15.SHRI NARESH SHARMA

  16. 16.SHRI PANKAJ SHAH

  17. 17.SHRI RAKESH JAISWAL

Case History

  1. 25-Mar-2026

    Next hearingPending

  2. 06-Mar-2026

    OrderView PDF

    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.

  3. 06-Mar-2026

    Appearance

    Chief Judge

  4. 20-Feb-2026

    OrderView PDF

  5. 20-Feb-2026

    Order

    Chief Judge

  6. 17-Feb-2026

    OrderView PDF

  7. 17-Feb-2026

    Order

    Chief Judge

  8. 14-Jan-2026

    OrderView PDF

  9. 14-Jan-2026

    Hearing of Petition

    Chief Judge

  10. 07-Jan-2026

    OrderView PDF

  11. 07-Jan-2026

    Hearing of Petition

    Chief Judge

  12. 23-Dec-2025

    OrderView PDF

  13. 23-Dec-2025

    Hearing of Petition

    Chief Judge

  14. 11-Dec-2025

    OrderView PDF

  15. 11-Dec-2025

    Production

    Chief Judge

  16. 28-Nov-2025

    OrderView PDF

  17. 28-Nov-2025

    Production

    Chief Judge

  18. 27-Nov-2025

    OrderView PDF

  19. 27-Nov-2025

    Production

    Chief Judge

  20. 14-Nov-2025

    OrderView PDF

  21. 14-Nov-2025

    Put Up

    Chief Judge

  22. 17-Sep-2025

    OrderView PDF

  23. 17-Sep-2025

    Hearing of Petition

    Chief Judge

  24. 25-Aug-2025

    OrderView PDF

  25. 25-Aug-2025

    Hearing of Petition

    Chief Judge

  26. 14-Aug-2025

    OrderView PDF

  27. 14-Aug-2025

    Hearing of Petition

    Chief Judge

  28. 19-Jul-2025

    OrderView PDF

  29. 19-Jul-2025

    Put Up

    Chief Judge

  30. 19-Jun-2025

    OrderView PDF

  31. 19-Jun-2025

    Awaiting Order from Upper Court

    Chief Judge

  32. 22-Apr-2025

    OrderView PDF

  33. 22-Apr-2025

    Awaiting Order from Upper Court

    Chief Judge

  34. 03-Mar-2025

    OrderView PDF

  35. 03-Mar-2025

    Hearing of Petition

    Chief Judge

  36. 27-Jan-2025

    OrderView PDF

  37. 27-Jan-2025

    Awaiting Order from Upper Court

    Chief Judge

  38. 09-Dec-2024

    OrderView PDF

  39. 09-Dec-2024

    Hearing of Petition

    Chief Judge

  40. 18-Nov-2024

    OrderView PDF

  41. 18-Nov-2024

    Hearing of Petition

    Chief Judge

  42. 08-Nov-2024

    OrderView PDF

  43. 08-Nov-2024

    Hearing of Petition

    Chief Judge

  44. 03-Sep-2024

    OrderView PDF

  45. 03-Sep-2024

    Hearing of Petition

    Chief Judge

  46. 20-Aug-2024

    OrderView PDF

  47. 20-Aug-2024

    Hearing of Petition

    Chief Judge

  48. 05-Aug-2024

    OrderView PDF

  49. 05-Aug-2024

    Order

    Chief Judge

  50. 02-Aug-2024

    Order

    Chief Judge

  51. 29-Jul-2024

    OrderView PDF

  52. 29-Jul-2024

    Order

    Chief Judge

  53. 19-Jul-2024

    OrderView PDF

  54. 19-Jul-2024

    Hearing of Petition

    Chief Judge

  55. 12-Jul-2024

    OrderView PDF

  56. 12-Jul-2024

    Hearing of Petition

    Chief Judge

  57. 26-Jun-2024

    OrderView PDF

  58. 26-Jun-2024

    Hearing of Petition

    Chief Judge

  59. 24-Jun-2024

    OrderView PDF

  60. 24-Jun-2024

    Hearing of Petition

    Chief Judge

  61. 18-Jun-2024

    OrderView PDF

  62. 18-Jun-2024

    Hearing of Petition

    Chief Judge

  63. 15-Jun-2024

    OrderView PDF

  64. 15-Jun-2024

    Hearing of Petition

    Chief Judge

  65. 07-Jun-2024

    OrderView PDF

  66. 07-Jun-2024

    Hearing of Petition

    Chief Judge

  67. 20-May-2024

    OrderView PDF

  68. 20-May-2024

    Hearing of Petition

    Chief Judge

  69. 18-May-2024

    OrderView PDF

  70. 18-May-2024

    Hearing of Petition

    Chief Judge

  71. 03-May-2024

    OrderView PDF

  72. 03-May-2024

    Hearing of Petition

    Chief Judge

  73. 19-Apr-2024

    OrderView PDF

  74. 19-Apr-2024

    Hearing of Petition

    Chief Judge

  75. 15-Mar-2024

    OrderView PDF

  76. 15-Mar-2024

    Hearing of Petition

    Chief Judge

  77. 21-Feb-2024

    OrderView PDF

  78. 21-Feb-2024

    Hearing of Petition

    Chief Judge

  79. 16-Jan-2024

    OrderView PDF

  80. 16-Jan-2024

    Hearing of Petition

    Chief Judge

  81. 30-Nov-2023

    OrderView PDF

  82. 30-Nov-2023

    Appearance

    Chief Judge

  83. 25-Sep-2023

    OrderView PDF

  84. 25-Sep-2023

    Supply of Copy

    Chief Judge

  85. 04-Aug-2023

    OrderView PDF

  86. 04-Aug-2023

    Appearance

    Chief Judge

  87. 30-Jun-2023

    OrderView PDF

  88. 30-Jun-2023

    Appearance

    Chief Judge

  89. 19-May-2023

    OrderView PDF

  90. 19-May-2023

    Appearance

    Chief Judge

  91. 27-Apr-2023

    OrderView PDF

  92. 27-Apr-2023

    Steps

    Chief Judge

  93. 27-Mar-2023

    OrderView PDF

  94. 27-Mar-2023

    Appearance And Production

    Chief Judge

  95. 20-Jan-2023

    OrderView PDF

  96. 20-Jan-2023

    Sr/Ad/Appearence

    Chief Judge

  97. 11-Nov-2022

    OrderView PDF

  98. 11-Nov-2022

    Sr/Ad/Appearence

    Chief Judge

  99. 19-Sep-2022

    Sr/Ad/Appearence

    Chief Judge

  100. 13-Sep-2022

    Hearing of Bail Petition/Petition

    Chief Judge

  101. 09-Sep-2022

    OrderView PDF

  102. 09-Sep-2022

    Put Up

    Chief Judge

  103. 07-Sep-2022

    OrderView PDF

  104. 07-Sep-2022

    S/R and appearance

    Chief Judge

  105. 07-Jul-2022

    Hearing of Petition

    Chief Judge

  106. 02-May-2022

    Appearance

    Chief Judge

  107. 28-Feb-2022

    Appearance

    Chief Judge

  108. 07-Jan-2022

    Appearance

    Chief Judge

  109. 04-Oct-2021

    Appearance

    Chief Judge

  110. 04-Aug-2021

    Appearance

    Chief Judge

  111. 28-Apr-2021

    Appearance

    Chief Judge

  112. 05-Feb-2021

    Appearance

    Chief Judge

  113. 25-Nov-2020

    Appearance

    Chief Judge

  114. 14-Aug-2020

    Appearance

    Chief Judge

  115. 29-May-2020

    OrderView PDF

  116. 29-May-2020

    Appearance

    Chief Judge

  117. 28-Feb-2020

    OrderView PDF

  118. 28-Feb-2020

    Appearance

    Chief Judge

  119. 16-Dec-2019

    Appearance

    Chief Judge

  120. 30-Sep-2019

    Appearance

    Chief Judge

  121. 19-Aug-2019

    Appearance

    Chief Judge

  122. 30-May-2019

    Appearance

    Chief Judge

  123. 03-Apr-2019

    Appearance

    Chief Judge

  124. 01-Feb-2019

    Appearance

    Chief Judge

  125. 03-Dec-2018

    Appearance

    Chief Judge

  126. 03-Oct-2018

    Appearance

    Chief Judge

  127. 29-Aug-2018

    Sr/Ad/Appearence

    Chief Judge

  128. 07-Aug-2018

    Hearing of Petition

    Chief Judge

  129. 18-Jul-2018

    First hearing

    Initial hearing scheduled

  130. 18-Jul-2018

    Case filed

    Registration No. 7/2018

casestatus.in Summary

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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