ANAM NAIK vs DIRECTORATE OF ENFORCEMENT — CRLMC/4483/2023

Case under Criminal Procedure Code, 1973 Section 482. Status: For Admission - Crlmc U/S 482 Cr.P.C./ 528 Bnss. Next hearing: 02nd September 2026.

For Admission - Crlmc U/S 482 Cr.P.C./ 528 Bnss Next hearing 02-Sep-2026 this date has passed

CNR: ODHC010785032023

Filing Number

CRLMC/4483/2023

Filing Date

29-Sep-2023

Registration No

CRLMC/4483/2023

Registration Date

04-Oct-2023

Judge

Mr. Justice Sibo Sankar Mishra

Coram

Mr. Justice Sibo Sankar Mishra

Bench Type

Single Bench

Category

CRIMINAL MATTERS ( 9 )

Sub-Category

ANY OTHER MATTER UNDER CR.P.C. ( 21 )

Judicial Branch

Criminal Section

Last updated 11-Sep-2026

Acts & Sections

Criminal Procedure Code, 1973 Section 482

Petitioner(s)

  1. 1.ANAM NAIK

    Adv. DEVASHIS PANDA,S.PANDA,A.MEHTA,D.K.PANDA,S.PANDA,A.MEHTA,D.K.PANDA, S.PANDA,A.MEHTA,D.K.PANDA

  2. 2.SUKANTI NAIK

  3. 3.PRABIN KUMAR

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 02-Sep-2026

    Next hearingPending

  2. 02-Sep-2026

    For Admission - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Mr. Justice Sibo Sankar Mishra

  3. 21-Aug-2026

    Mr. Justice Sibo Sankar MishraView PDF

  4. 05-Aug-2026

    Mr. Justice Sibo Sankar MishraView PDF

  5. 18-May-2026

    Part-Heard Matters

    Miss Justice Savitri Ratho

  6. 30-Apr-2026

    Part-Heard Matters

    Miss Justice Savitri Ratho

  7. 16-Apr-2026

    Part-Heard Matters

    Miss Justice Savitri Ratho

  8. 31-Mar-2026

    Part-Heard Matters

    Miss Justice Savitri Ratho

  9. 16-Mar-2026

    Miss Justice Savitri RathoView PDF

  10. 16-Mar-2026

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Miss Justice Savitri Ratho

  11. 05-Mar-2026

    Miss Justice Savitri RathoView PDF

  12. 05-Mar-2026

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Miss Justice Savitri Ratho

  13. 26-Feb-2026

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Miss Justice Savitri Ratho

  14. 13-Feb-2026

    Miss Justice Savitri RathoView PDF

  15. 13-Feb-2026

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Miss Justice Savitri Ratho

  16. 06-Feb-2026

    Miss Justice Savitri RathoView PDF

  17. 06-Feb-2026

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Miss Justice Savitri Ratho

  18. 05-Feb-2026

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Miss Justice Savitri Ratho

  19. 28-Jan-2026

    Miss Justice Savitri RathoView PDF

  20. 28-Jan-2026

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Miss Justice Savitri Ratho

  21. 13-Jan-2026

    Miss Justice Savitri RathoView PDF

  22. 13-Jan-2026

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Miss Justice Savitri Ratho

  23. 12-Jan-2026

    For Orders

    Mr. Justice Chittaranjan Dash

  24. 15-Dec-2025

    Mr. Justice Chittaranjan DashView PDF

  25. 15-Dec-2025

    For Orders

    Mr. Justice Chittaranjan Dash

  26. 20-Nov-2025

    Mr. Justice Chittaranjan DashView PDF

  27. 24-Jul-2024

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Mr. Justice Sibo Sankar Mishra

  28. 06-May-2024

    Mr. Justice Sibo Sankar MishraView PDF

  29. 06-May-2024

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Mr. Justice Sibo Sankar Mishra

  30. 09-Apr-2024

    Mr. Justice Sibo Sankar MishraView PDF

  31. 09-Apr-2024

    For Orders - Crlmc U/S 482 Cr.P.C./ 528 Bnss

    Mr. Justice Sibo Sankar Mishra

  32. 18-Mar-2024

    Mr. Justice Sibo Sankar MishraView PDF

  33. 18-Mar-2024

    For Orders

    Mr. Justice Sibo Sankar Mishra

  34. 05-Feb-2024

    Mr. Justice Sibo Sankar MishraView PDF

  35. 05-Feb-2024

    For Orders

    Mr. Justice Sibo Sankar Mishra

  36. 03-Jan-2024

    Mr. Justice Sibo Sankar MishraView PDF

  37. 03-Jan-2024

    First hearing

    Initial hearing scheduled

  38. 29-Sep-2023

    Case filed

    Registration No. CRLMC/4483/2023

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