VEERENDRA KUMAR RAM vs THE DIRECTORATE OF ENFORCEMENT Advocate - AMIT KUMAR DAS — Cr.Rev./56/2025
Case under Bharatiya Nagarik Suraksha Sanhita Section 3,4,PML,ACT. Disposed: Contested--Dismissed As Not Pressed on 17th September 2025.
CNR: JHHC010433522024
Filing Number
Cr.Rev./29712/2024
Filing Date
19-Dec-2024
Registration No
Cr.Rev./56/2025
Registration Date
18-Jan-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
Decision Date
17-Sep-2025
Nature of Disposal
Contested--Dismissed As Not Pressed
Last updated 03-Oct-2026
Acts & Sections
Petitioner(s)
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1.VEERENDRA KUMAR RAM
Adv. JITENDRA SHANKAR SINGH,SHABINA PERWEEN,SHABINA PERWEEN, ,RANDHIR KUMAR,SHABINA PERWEEN
Respondent(s)
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1.THE DIRECTORATE OF ENFORCEMENT Advocate - AMIT KUMAR DAS
Case History
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Case disposedDisposed
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17-Sep-2025
Hon'ble Mr.justice Sujit Narayan PrasadView PDF
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17-Sep-2025
Admission
Hon'ble Mr.justice Sujit Narayan Prasad
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10-Sep-2025
Admission
Hon'ble Mr.justice Sujit Narayan Prasad
-
27-Aug-2025
Admission
Hon'ble Mr.justice Sujit Narayan Prasad
-
20-Aug-2025
Admission
Hon'ble Mr.justice Sujit Narayan Prasad
-
13-Aug-2025
Admission
Hon'ble Mr.justice Sujit Narayan Prasad
-
08-Aug-2025
Admission
Hon'ble Mr.justice Sujit Narayan Prasad
-
11-Apr-2025
Hon'ble Mr.justice Sujit Narayan PrasadView PDF
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11-Apr-2025
Hon'ble Mr.justice Sujit Narayan PrasadView PDF
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11-Apr-2025
Orders
Hon'ble Mr.justice Sujit Narayan Prasad
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28-Mar-2025
Hon'ble Mr.justice Sujit Narayan PrasadView PDF
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28-Mar-2025
Fresh Filing (Admission)
Hon'ble Mr.justice Sujit Narayan Prasad
-
14-Feb-2025
Hon'ble Mr.justice Sujit Narayan PrasadView PDF
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14-Feb-2025
Fresh Filing (Admission)
Hon'ble Mr.justice Sujit Narayan Prasad
-
24-Jan-2025
Hon'ble Mr.justice Sujit Narayan PrasadView PDF
-
24-Jan-2025
First hearing
Initial hearing scheduled
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19-Dec-2024
Case filed
Registration No. Cr.Rev./56/2025
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