DEVENDRA KUMAR vs DIRECTORATE OF ENFORCEMENT THROUGH ITS DEPUTY DIRECTOR Advocate - AMIT KUMAR DAS — W.P.(Cr.)/1166/2023

Disposed: Contested--Disposed Off on 21st January 2026.

Case disposed

CNR: JHHC010442172023

Filing Number

W.P.(Cr.)/32401/2023

Filing Date

18-Dec-2023

Registration No

W.P.(Cr.)/1166/2023

Registration Date

18-Dec-2023

Judge

Hon'ble Mr.justice Sujit Narayan Prasad

Coram

Hon'ble Mr.justice Sujit Narayan Prasad

Bench Type

Single Bench

Category

CORRUPTION ( 120 )

Sub-Category

Prevention of Money Laundering Act. ( 24 )

Judicial Branch

Criminal Section

Decision Date

21-Jan-2026

Nature of Disposal

Contested--Disposed Off

Last updated 21-Sep-2026

Petitioner(s)

  1. 1.DEVENDRA KUMAR

    Adv. SUMEET GADODIA,SHILPI SANDIL,SHILPI SANDIL, ,ANKIT KUMAR,AAKANSHA MITTAL,AANYA,SHILPI SANDIL

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT THROUGH ITS DEPUTY DIRECTOR Advocate - AMIT KUMAR DAS

Case History

  1. Case disposedDisposed

  2. 21-Jan-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  3. 21-Jan-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  4. 21-Jan-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  5. 21-Jan-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  6. 30-Apr-2025

    Sri Ananda Sen, J.View PDF

  7. 24-Mar-2025

    Hon'ble Mr. Justice Anil Kumar ChoudharyView PDF

  8. 24-Mar-2025

    Orders

    Hon'ble Mr. Justice Anil Kumar Choudhary

  9. 11-Mar-2025

    Hon'ble Mr. Justice Anil Kumar ChoudharyView PDF

  10. 30-Jan-2025

    Hon'ble Mr. Justice Anil Kumar ChoudharyView PDF

  11. 30-Jan-2025

    Orders

    Hon'ble Mr. Justice Anil Kumar Choudhary

  12. 09-Jan-2025

    Hon'ble Mr. Justice Anil Kumar ChoudharyView PDF

  13. 05-Dec-2024

    Hon'ble Mr. Justice Sanjay Kumar DwivediView PDF

  14. 05-Dec-2024

    Orders

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  15. 28-Nov-2024

    Orders

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  16. 21-Nov-2024

    Orders

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  17. 18-Sep-2024

    Hon'ble Mr. Justice Sanjay Kumar DwivediView PDF

  18. 18-Sep-2024

    Orders(with defect)

    Hon'ble Mr. Justice Sanjay Kumar Dwivedi

  19. 09-Sep-2024

    Hon'ble Mr. Justice Sanjay Kumar DwivediView PDF

  20. 09-Sep-2024

    Hon'ble Mr. Justice Sanjay Kumar DwivediView PDF

  21. 28-Jun-2024

    Orders(with defect)

    Hon'ble Mr.justice Rongon Mukhopadhyay

  22. 21-Jun-2024

    Orders(with defect)

    Hon'ble Mr.justice Rongon Mukhopadhyay

  23. 10-May-2024

    Hon'ble Mr.justice Rongon MukhopadhyayView PDF

  24. 15-Feb-2024

    First hearing

    Initial hearing scheduled

  25. 18-Dec-2023

    Case filed

    Registration No. W.P.(Cr.)/1166/2023

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