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.

Next hearing 22-Apr-2026

CNR: JHHC010152192025

Filing Number

Cr.M.P./10256/2025

Filing Date

02-May-2025

Registration No

Cr.M.P./1861/2025

Registration Date

26-Jul-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

Last updated 14-Apr-2026

Acts & Sections

An Application U/s 528 of Bharatiya Nagarik Suraksha Sanhita, 2023 Section 3,70,4,PML,ACT

Petitioner(s)

  1. 1.DILIP KUMAR GHOSH

    Adv. ROHIT RANJAN SINHA,AMRITA SINHA,AMRITA SINHA, ,ABHISHEK AGARWAL,MD. IMRAN BEIG,AMRITA SINHA

Respondent(s)

  1. 1.THE UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENT Advocate - AMIT KUMAR DAS

Case History

  1. 22-Apr-2026

    Next hearingPending

  2. 22-Apr-2026

    Orders

    Hon'ble Mr.justice Sujit Narayan Prasad

  3. 22-Apr-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  4. 10-Apr-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

    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.

  5. 10-Apr-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  6. 08-Apr-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  7. 08-Apr-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  8. 01-Apr-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  9. 25-Mar-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  10. 25-Mar-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  11. 18-Mar-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  12. 11-Feb-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  13. 11-Feb-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  14. 28-Jan-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  15. 28-Jan-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  16. 21-Jan-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  17. 14-Jan-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  18. 07-Jan-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  19. 17-Dec-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  20. 17-Dec-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  21. 10-Dec-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  22. 10-Dec-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  23. 03-Dec-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  24. 26-Nov-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  25. 19-Nov-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  26. 12-Nov-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  27. 29-Oct-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  28. 15-Oct-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  29. 08-Oct-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  30. 24-Sep-2025

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  31. 17-Sep-2025

    Fresh Filing (Admission)

    Hon'ble Mr.justice Sujit Narayan Prasad

  32. 10-Sep-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  33. 10-Sep-2025

    Fresh Filing (Admission)

    Hon'ble Mr.justice Sujit Narayan Prasad

  34. 27-Aug-2025

    Fresh Filing (Admission)

    Hon'ble Mr.justice Sujit Narayan Prasad

  35. 06-Aug-2025

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  36. 05-Aug-2025

    Orders(with defect)

    Hon'ble Mr.justice Rongon Mukhopadhyay

  37. 01-Aug-2025

    Fresh Filing (Admission)

    Hon'ble Mr.justice Sujit Narayan Prasad

  38. 16-Jun-2025

    Hon'ble Mr.justice Rongon MukhopadhyayView PDF

  39. 16-Jun-2025

    Orders(with defect)

    Hon'ble Mr.justice Rongon Mukhopadhyay

  40. 13-Jun-2025

    Orders(with defect)

    Hon'ble Mr.justice Rongon Mukhopadhyay

  41. 09-May-2025

    First hearing

    Initial hearing scheduled

  42. 02-May-2025

    Case filed

    Registration No. Cr.M.P./1861/2025

casestatus.in Summary

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.

Explore other courts

District Courts Supreme Court
Search Another Case