AMIT GUPTA vs DIRECTORATE OF ENFORCEMENT REPRESENTED BY SHRI SUDHIR LAMGOTA ASSISTANT DIRECTOR (PMLA) Advocate - AMIT KUMAR DAS — Cr.M.P./255/2026

Case under An Application U/s 528 of Bharatiya Nagarik Suraksha Sanhita, 2023 Section 201,PART3,204,420,465,467,468,471,IPC. Disposed: Contested--Dismissed as Withdrawn on 08th April 2026.

Case disposed

CNR: JHHC010448052025

Filing Number

Cr.M.P./29616/2025

Filing Date

20-Dec-2025

Registration No

Cr.M.P./255/2026

Registration Date

03-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

Decision Date

08-Apr-2026

Nature of Disposal

Contested--Dismissed as Withdrawn

Last updated 14-Apr-2026

Acts & Sections

An Application U/s 528 of Bharatiya Nagarik Suraksha Sanhita, 2023 Section 201,PART3,204,420,465,467,468,471,IPC

Petitioner(s)

  1. 1.AMIT GUPTA

    Adv. ANJANI KUMAR,ASHUTOSH RANJAN KUMAR,ASHUTOSH RANJAN KUMAR, ,ASHUTOSH RANJAN KUMAR

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT REPRESENTED BY SHRI SUDHIR LAMGOTA ASSISTANT DIRECTOR (PMLA) Advocate - AMIT KUMAR DAS

Case History

  1. Case disposedDisposed

  2. 08-Apr-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

    The High Court of Jharkhand dismissed Criminal Miscellaneous Petition No. 255 of 2026 filed by Amit Gupta against the Directorate of Enforcement (PMLA case) as withdrawn. The petitioner's counsel sought leave to withdraw the petition after partial arguments, and the ED's counsel offered no opposition, leading to the dismissal. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 08-Apr-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  4. 01-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

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  7. 18-Mar-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  8. 11-Mar-2026

    Admission

    Hon'ble Mr.justice Sujit Narayan Prasad

  9. 11-Feb-2026

    Hon'ble Mr.justice Sujit Narayan PrasadView PDF

  10. 11-Feb-2026

    Fresh Filing (Admission)

    Hon'ble Mr.justice Sujit Narayan Prasad

  11. 28-Jan-2026

    First hearing

    Initial hearing scheduled

  12. 20-Dec-2025

    Case filed

    Registration No. Cr.M.P./255/2026

casestatus.in Summary

The High Court of Jharkhand dismissed Criminal Miscellaneous Petition No. 255 of 2026 filed by Amit Gupta against the Directorate of Enforcement (PMLA case) as withdrawn. The petitioner's counsel sought leave to withdraw the petition after partial arguments, and the ED's counsel offered no opposition, leading to the dismissal. This case analysis is maintained by casestatus.in based on publicly available court records.

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