AJAY KUMAR DAS RAJJEET ROY, S.K.SINGH, N.HOTA, S.SOURAV, T.P.TRIPATHY vs UNION OF INDIA — WP(C)/26651/2024
Case under Constitution of India, 1950 Section 226,227. Status: For Admission. Next hearing: 24th June 2025.
CNR: ODHC010770762024
e-Filing Number
23-10-2024
Filing Number
WP(C)/45082/2024
Filing Date
23-Oct-2024
Registration No
WP(C)/26651/2024
Registration Date
28-Oct-2024
Judge
Dr. Justice S.K. Panigrahi
Coram
Dr. Justice S.K. Panigrahi
Bench Type
Single Bench
Category
MERCANTILE LAWS, COMMERCIAL TRANSACTIONS INCLUDING BANKING ( 26 )
Judicial Branch
Civil Section
Last updated 15-Oct-2026
Acts & Sections
Petitioner(s)
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1.AJAY KUMAR DAS RAJJEET ROY, S.K.SINGH, N.HOTA, S.SOURAV, T.P.TRIPATHY
Respondent(s)
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1.UNION OF INDIA
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2.DY. DIRECTOR, ENFORCEMENT DIRECTORATE, GOVT. OF INDIA
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3.ASST. DIRECTOR, ENFORCEMENT DIRECTORATE, GOVT. OF INDIA, BBSR ZONAL OFFICE
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4.ADJUDICATING AUTHORITY, PREVENTION OF MONEY LAUNDERING ACT
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5.KARNATAKA BANK, SAHEED NAGAR BRANCH, BBSR
Case History
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24-Jun-2025
Next hearingPending
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24-Jun-2025
For Admission
Dr. Justice S.K. Panigrahi
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01-May-2025
Dr. Justice S.K. PanigrahiView PDF
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22-Apr-2025
For Admission
Dr. Justice S.K. Panigrahi
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08-Apr-2025
Dr. Justice S.K. PanigrahiView PDF
-
08-Apr-2025
For Admission
Dr. Justice S.K. Panigrahi
-
11-Mar-2025
Dr. Justice S.K. PanigrahiView PDF
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11-Mar-2025
For Admission
Dr. Justice S.K. Panigrahi
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21-Feb-2025
Dr. Justice S.K. PanigrahiView PDF
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19-Feb-2025
For Admission
Mr. Justice Murahari Sri Raman
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10-Jan-2025
For Admission
Mr. Justice Murahari Sri Raman
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06-Dec-2024
For Admission
Mr. Justice Murahari Sri Raman
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13-Nov-2024
Mr. Justice Murahari Sri RamanView PDF
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13-Nov-2024
Fresh Admission
Mr. Justice Murahari Sri Raman
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30-Oct-2024
Mr. Justice Murahari Sri RamanView PDF
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30-Oct-2024
First hearing
Initial hearing scheduled
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23-Oct-2024
Case filed
Registration No. WP(C)/26651/2024
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