MR. RAMESH ROOP RAI S/O MR. SAMARTH ROOP RAI vs UNION OF INDIA Advocate - AKSHAY BHARDWAJ — CW/4486/2025

Case under Prevention of Money Laundering Act, 2002 Section 5. Disposed: Contested--DISPOSED OF on 09th April 2025.

Case disposed Next hearing 01-Apr-2025

CNR: RJHC020241202025

Filing Number

CW/13682/2025

Filing Date

17-Mar-2025

Registration No

CW/4486/2025

Registration Date

25-Mar-2025

Judge

Anoop Kumar Dhand

Coram

Anoop Kumar Dhand

Bench Type

Single Bench

Category

SB Writ Petitions which are not covered under any of the above sub categories ( 4300 )

Judicial Branch

WRIT

Decision Date

09-Apr-2025

Nature of Disposal

Contested--DISPOSED OF

Last updated 16-Oct-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 5

Petitioner(s)

  1. 1.MR. RAMESH ROOP RAI S/O MR. SAMARTH ROOP RAI

    Adv. JAI LODHA

Respondent(s)

  1. 1.UNION OF INDIA Advocate - AKSHAY BHARDWAJ

  2. 2.THE DIRECTOR, DIRECTORATE OF ENFORCEMENT (ED)

  3. 3.THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT (ED)

  4. 4.M/S ADARSH THOUGHTWORKS PRIVATE LIMITED

  5. 5.M/S VIPUL PREMISES LLP

  6. 6.THE ADDITIONAL INSPECTOR GENERAL

Case History

  1. Case disposedDisposed

  2. 09-Apr-2025

    Anoop Kumar DhandView PDF

  3. 08-Apr-2025

    Anil Kumar UpmanView PDF

  4. 03-Apr-2025

    Sudesh BansalView PDF

  5. 28-Mar-2025

    For Admission- Fresh (With Stay)

  6. 17-Mar-2025

    Case filed

    Registration No. CW/4486/2025

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