DILIP KUMAR GHOSH vs THE UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT Advocate - AMIT KUMAR DAS — Cr.M.P. /1861/2025
Case under An Application U/s 528 of Bharatiya Nagarik Suraksha Sanhita, 2023 Section 3,70,4,PML,ACT,. Next hearing: 22nd April 2026.
CNR: JHHC010152192025
Next Hearing
22nd April 2026
Filing Number
Cr.M.P. /10256/2025
Filing Date
02-05-2025
Registration No
Cr.M.P. /1861/2025
Registration Date
26-07-2025
Judge
HON'BLE MR.JUSTICE SUJIT NARAYAN PRASAD
Coram
HON'BLE MR.JUSTICE SUJIT NARAYAN PRASAD
Bench Type
Single Bench
Category
LOTTERY ( 148 )
Sub-Category
Prevention of Money Laundering Act. ( 3 )
Judicial Branch
Criminal Section
Acts & Sections
Petitioner(s)
DILIP KUMAR GHOSH
Adv. ROHIT RANJAN SINHA,AMRITA SINHA,AMRITA SINHA, ,ABHISHEK AGARWAL,MD. IMRAN BEIG,AMRITA SINHA
Respondent(s)
THE UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT Advocate - AMIT KUMAR DAS
Hearing History
Judge: HON'BLE MR.JUSTICE SUJIT NARAYAN PRASAD
Orders(with defect)
Orders(with defect)
Orders(with defect)
Orders(with defect)
Fresh Filing (Admission)
| Date | Purpose | Result |
|---|---|---|
| 09-05-2025 | Orders(with defect) | |
| 13-06-2025 | Orders(with defect) | |
| 16-06-2025 | Orders(with defect) | |
| 05-08-2025 | Orders(with defect) | |
| 01-08-2025 | Fresh Filing (Admission) |
Orders
Case Summary In Cr.M.P. No. 1861 of 2025 before the High Court of Jharkhand, the court heard arguments from both the petitioner Dilip Kumar Ghosh and the Enforcement Directorate on the issue of maintainability. The court concluded the hearing on maintainability and adjourned the case to 22.04.2026 for final orders. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary In Cr.M.P. No. 1861 of 2025 before the High Court of Jharkhand, the court heard arguments from both the petitioner Dilip Kumar Ghosh and the Enforcement Directorate on the issue of maintainability. The court concluded the hearing on maintainability and adjourned the case to 22.04.2026 for final orders. This case analysis is maintained by casestatus.in based on publicly available court records.
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