HITESH V. SHAH vs UNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENT Advocate - AMIT KUMAR DAS — Cr.Rev./214/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 3,4,PML,ACT. Next hearing: 22nd April 2026.

Next hearing 22-Apr-2026

CNR: JHHC010388362025

Filing Number

Cr.Rev./25828/2025

Filing Date

12-Nov-2025

Registration No

Cr.Rev./214/2026

Registration Date

10-Feb-2026

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

Bharatiya Nagarik Suraksha Sanhita Section 3,4,PML,ACT

Petitioner(s)

  1. 1.HITESH V. SHAH

    Adv. RISHAV KUMAR,INDRAJIT SINHA,INDRAJIT SINHA, ,RASHIKA BAJAJ,ARUSHI AGARWAL,AJAY KUMAR SAH,SNEH SINGH,INDRAJIT SINHA

Respondent(s)

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

Case History

  1. 22-Apr-2026

    Next hearingPending

  2. 22-Apr-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  3. 08-Apr-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

    Case Summary In Criminal Revision No. 214 of 2026 before the High Court of Jharkhand, the court granted one week's time to petitioner Hitesh V. Shah to file a separate revision application challenging the charge framing order dated 25.03.2026. The case has been adjourned and listed for hearing on 22.04.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 08-Apr-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  5. 25-Mar-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  6. 25-Mar-2026

    Fresh Filing (Admission)

    Hon'ble Mr.justice Sujit Narayan Prasad

  7. 18-Feb-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  8. 18-Feb-2026

    Fresh Filing (Admission)

    Hon'ble Mr.justice Sujit Narayan Prasad

  9. 02-Dec-2025

    First hearing

    Initial hearing scheduled

  10. 12-Nov-2025

    Case filed

    Registration No. Cr.Rev./214/2026

casestatus.in Summary

Case Summary In Criminal Revision No. 214 of 2026 before the High Court of Jharkhand, the court granted one week's time to petitioner Hitesh V. Shah to file a separate revision application challenging the charge framing order dated 25.03.2026. The case has been adjourned and listed for hearing on 22.04.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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