M/S. ANMOL RESOURCES PVT.LTD., BBSR MR. MANOJ KUMAR MISHRA TANMAY MISHRA, S.DAS, R.MISHRA vs DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, SHIMLA — CRLA/1371/2025

Case under Prevention of Money Laundering Act,2002 Section 42. Next hearing: 02nd April 2026.

Next hearing 02-Apr-2026

CNR: ODHC010849832025

Filing Number

CRLA/36360/2025

Filing Date

24-Nov-2025

Registration No

CRLA/1371/2025

Registration Date

03-Dec-2025

Judge

Miss Justice Savitri Ratho

Coram

Miss Justice Savitri Ratho

Bench Type

Single Bench

Category

CRIMINAL MATTERS ( 9 )

Sub-Category

PREVENTION OF CORRUPTION ACT. ( 6 )

Judicial Branch

Criminal Section

Last updated 09-Apr-2026

Acts & Sections

Prevention of Money Laundering Act,2002 Section 42

Petitioner(s)

  1. 1.M/S. ANMOL RESOURCES PVT.LTD., BBSR MR. MANOJ KUMAR MISHRA TANMAY MISHRA, S.DAS, R.MISHRA

Respondent(s)

  1. 1.DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, SHIMLA

Case History

  1. 02-Apr-2026

    Next hearingPending

  2. 02-Apr-2026

    Fresh Admission - Criminal Appeal

    Miss Justice Savitri Ratho

  3. 24-Mar-2026

    Miss Justice Savitri RathoView PDF

    Case Adjourned. The High Court of Orissa at Cuttack in CRLA No. 1371 of 2025 (M/s. Anmol Resources Pvt. Ltd. v. Deputy Director, Directorate of Enforcement) adjourned the case to 02.04.2026 for hearing along with I.A. No. 857 of 2026. Both the appellant's counsel and the respondent's counsel (ED) appeared and filed necessary documents. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 24-Mar-2026

    First hearing

    Initial hearing scheduled

  5. 24-Nov-2025

    Case filed

    Registration No. CRLA/1371/2025

casestatus.in Summary

Case Adjourned. The High Court of Orissa at Cuttack in CRLA No. 1371 of 2025 (M/s. Anmol Resources Pvt. Ltd. v. Deputy Director, Directorate of Enforcement) adjourned the case to 02.04.2026 for hearing along with I.A. No. 857 of 2026. Both the appellant's counsel and the respondent's counsel (ED) appeared and filed necessary documents. This case analysis is maintained by casestatus.in based on publicly available court records.

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