THE DEPUTY DIRECTOR, vs MS. AGRIBIOTECH INDUSTRIES LTD. — CMA/3537/2025

Case under Prevention of Money Laundering Act, 2002 Section Section5,8,26,42,65,71etc. Status: Incomplete. Next hearing: 31st July 2026.

Incomplete Next hearing 31-Jul-2026 this date has passed

CNR: RJHC020636932025

e-Filing Number

12-12-2024

Filing Number

CMA/36385/2025

Filing Date

22-Jul-2025

Registration No

CMA/3537/2025

Registration Date

31-Jul-2025

Bench Type

Division Bench

Category

Civil Miscellaneous Appeals ( 4000 )

Judicial Branch

CIVIL

Last updated 23-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section Section5,8,26,42,65,71etc

Petitioner(s)

  1. 1.THE DEPUTY DIRECTOR,

    Adv. AKSHAY BHARDWAJ

Respondent(s)

  1. 1.MS. AGRIBIOTECH INDUSTRIES LTD.

  2. 2.SH. GIRDHAR GOPAL BAJORIA,

  3. 3.SH. ASHUTOSH BAJORIA,

  4. 4.ORIENTAL BANK OF COMMERCE,

Case History

  1. 31-Jul-2026

    Next hearingPending

  2. 03-Jul-2026

    Mahendar Kumar Goyal,ravi ChiraniaView PDF

  3. 29-Oct-2025

    Inderjeet Singh,shubha MehtaView PDF

  4. 22-Jul-2025

    Case filed

    Registration No. CMA/3537/2025

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