MR. RAYILUNG NSARANGBE vs THE DEPUTY DIRECTOR, ED AND 2 ORS Advocate - Y.P. GUPTA — Crl.A (PMLA)/1/2026

Case under Prevention of Money-laundering Act, 2002 Section 42. Status: Orders. Next hearing: 23rd September 2026.

Orders Next hearing 23-Sep-2026 in 2 weeks

CNR: GAHC020000272026

Filing Number

Crl.A (PMLA)/9/2026

Filing Date

22-Jan-2026

Registration No

Crl.A (PMLA)/1/2026

Registration Date

22-Jan-2026

Judge

Hon'ble Mr. Justice Robin Phukan , Hon'ble Mrs. Justice Yarenjungla Longkumer

Coram

Hon'ble Mr. Justice Robin Phukan , Hon'ble Mrs. Justice Yarenjungla Longkumer

Bench Type

Division Bench

Category

10309 - Appeals preferred under Section 42 of the Prevention of Money Laundering Act, 2002 ( 391 )

Judicial Branch

Criminal Section

Last updated 05-Sep-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 42

Petitioner(s)

  1. 1.MR. RAYILUNG NSARANGBE

    Adv. A. ZHIMOMI,LELIMTHONG P YIMCHUNGER,LELIMTHONG P YIMCHUNGER, ,ESTHER,LHOUSINO,G KAMEI,VITO K SHOHE,MEGOVOU PESEYIE,LELIMTHONG P YIMCHUNGER

Respondent(s)

  1. 1.THE DEPUTY DIRECTOR, ED AND 2 ORS Advocate - Y.P. GUPTA

  2. 2.THE ADJUDICATING AUTHORITY

  3. 3.THE APPELLATE TRIBUNAL

Case History

  1. 23-Sep-2026

    Next hearingPending

  2. 23-Sep-2026

    Orders

  3. 02-Sep-2026

    Hon'ble Mr. Justice Robin Phukan,hon'ble Mrs. Justice Yarenjungla Longkumer

  4. 02-Sep-2026

    Orders

  5. 19-Aug-2026

    Hon'ble Mrs. Justice Susmita Phukan Khaund,hon'ble Mrs. Justice Yarenjungla Longkumer

  6. 24-Jun-2026

    Hon'ble Mr. Justice Nelson Sailo,hon'ble Mrs. Justice Yarenjungla Longkumer

  7. 24-Jun-2026

    Hearing

  8. 03-Jun-2026

    Hon'ble Mr. Justice Devashis Baruah,hon'ble Mrs. Justice Yarenjungla Longkumer

  9. 20-May-2026

    Hearing

  10. 22-Apr-2026

    Hon'ble Mrs. Justice Yarenjungla Longkumer,hon'ble Mr. Justice Pranjal Das

  11. 01-Apr-2026

    Hon'ble Mrs. Justice Susmita Phukan Khaund,hon'ble Mrs. Justice Yarenjungla Longkumer

  12. 01-Apr-2026

    Hearing

  13. 25-Feb-2026

    Hon'ble Mr. Justice Parthivjyoti Saikia,hon'ble Mrs. Justice Yarenjungla Longkumer

  14. 25-Feb-2026

    First hearing

    Initial hearing scheduled

  15. 28-Jan-2026

    Hon'ble Mr. Justice Robin Phukan,hon'ble Mrs. Justice Marli Vankung

  16. 22-Jan-2026

    Case filed

    Registration No. Crl.A (PMLA)/1/2026

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