SUSHIL VISHWAKANT TEWARY LIQUIDATOR OF M/S. CHAMPION AGRO LTD. vs ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT, Advocate - MR RAJESH K KANANI( — CR.RA/314/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 397,401. Disposed: Contested--DISMISSED AS INFRUCTUOUS on 25th June 2026.

Case disposed

CNR: GJHC240078322026

Filing Number

CR.RA/4637/2026

Filing Date

29-Jan-2026

Registration No

CR.RA/314/2026

Registration Date

03-Feb-2026

Judge

Honourable Ms. Justice S.V. Pinto

Coram

Honourable Ms. Justice S.V. Pinto

Bench Type

SINGLE

Category

903 - SJ - CRIMINAL REVISION APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 ( 903 )

Sub-Category

9 - SJ - CRIMINAL REVISION APPLICATION - BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 - AGAINST INTERLOCATORY ORDER PASSED BY TRIAL COURT ( 9 )

Judicial Branch

JUDICIAL

Decision Date

25-Jun-2026

Nature of Disposal

Contested--DISMISSED AS INFRUCTUOUS

Last updated 27-Aug-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 397,401
Prevention of Money Laundering Act, 2002 Section 8(8)

Petitioner(s)

  1. 1.SUSHIL VISHWAKANT TEWARY LIQUIDATOR OF M/S. CHAMPION AGRO LTD.

    Adv. MR SAURABH S RACHCHH(

Respondent(s)

  1. 1.ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT, Advocate - MR RAJESH K KANANI(

  2. 2.STATE OF GUJARAT

    Adv. PUBLIC PROSECUTOR(

Case History

  1. Case disposedDisposed

  2. 25-Jun-2026

    Honourable Mr. Justice S.h.vora,honourable Ms. Justice S.V. PintoView PDF

  3. 25-Jun-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice S.V. Pinto

  4. 09-Jun-2026

    Honourable Mr. Justice S.h.vora,honourable Ms. Justice S.V. PintoView PDF

  5. 09-Jun-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  6. 08-May-2026

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Ms. Justice Gita GopiView PDF

  7. 08-May-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  8. 06-May-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  9. 21-Apr-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  10. 17-Apr-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Ms. Justice Gita Gopi

  11. 16-Apr-2026

    125-Notice Returnable & Adjourned Matters

    Honourable Mr.justice P. M. Raval

  12. 02-Mar-2026

    Honourable Mr. Justice Bhargav D. Karia,honourable Mr.justice P. M. RavalView PDF

  13. 02-Mar-2026

    116-Adjourned Matters

    Honourable Mr.justice P. M. Raval

  14. 06-Feb-2026

    First hearing

    Initial hearing scheduled

  15. 29-Jan-2026

    Case filed

    Registration No. CR.RA/314/2026

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