ELECTROTHERM (INDIA) LIMITED vs DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT Advocate - MR RAJESH K KANANI( — SCA/9317/2026

Case under Constitution of India Section 226. Status: 192-Notice & Adjourned Matters. Next hearing: 22nd September 2026.

192-Notice & Adjourned Matters Next hearing 22-Sep-2026 in 2 weeks

CNR: GJHC240497742026

Filing Number

SCA/20594/2026

Filing Date

04-Jul-2026

Registration No

SCA/9317/2026

Registration Date

09-Jul-2026

Judge

Honourable Mr. Justice Nirzar S. Desai

Coram

Honourable Mr. Justice Nirzar S. Desai

Bench Type

SINGLE

Category

418-SJ - NON-SERVICE - PREVENTION OF MONEY LAUNDERING ACT, 2002 ( 418 )

Judicial Branch

JUDICIAL

Last updated 23-Aug-2026

Acts & Sections

Constitution of India Section 226
Prevention of Money Laundering Act, 2002 Section 00

Petitioner(s)

  1. 1.ELECTROTHERM (INDIA) LIMITED

    Adv. THAKKAR AND PAHWA ADVOCATES(

Respondent(s)

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

  2. 2.COLLECTOR AND DISTRICT MAGISTRATE, KUTCH

    Adv. GOVERNMENT PLEADER(

Case History

  1. 22-Sep-2026

    Next hearingPending

  2. 22-Sep-2026

    192-Notice & Adjourned Matters

    Honourable Mr. Justice Nirzar S. Desai

  3. 28-Jul-2026

    Honourable Mr. Justice Nirzar S. DesaiView PDF

  4. 28-Jul-2026

    3600-Fresh Matters

    Honourable Mr. Justice Nirzar S. Desai

  5. 14-Jul-2026

    Honourable Mr. Justice Nirzar S. DesaiView PDF

  6. 14-Jul-2026

    First hearing

    Initial hearing scheduled

  7. 04-Jul-2026

    Case filed

    Registration No. SCA/9317/2026

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