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Ct. Cases - COMPLAINT CASES

Directorate of EnforcementVsMARIAN KONE AND KINGSLEY ONYEKACHI

CNR DLND01001019202618-Additional Sessions Judge-02
Patiala House Court - District sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3/2026
Registration Date
30 Jan 2026
Next Hearing Date
17 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Directorate of Enforcement

    Respondent

    1. 1MARIAN KONE AND KINGSLEY ONYEKACHI

    Acts & Sections

    1
    PREVENTION OF MONEY LAUNDERING ACT 2002 · Sec 44 · 45

    Police / FIR Details

    Police Station
    Tilak Marg
    FIR Number / Year
    225/2024

    Case History / Proceedings

    Case History
    Date: 30-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: FP/
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 375/2026
Filing Date: 29-01-2026
eFiling Number: ADL20260001246C202600002
eFiling Date: 28-01-2026
First Hearing Date: 30th January 2026
Court Number And Judge: 18-Additional Sessions Judge-02

    Orders

    16
    Interim Order 8
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
Ct. Cases / 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE AND KINGSLEY ONYEKACHI
07.10.2026
Present: Sh. Anand Kirti, Ld. SPP for ED.
Ms. Ritu Tayal, Ld. Remand Advocate for the accused
persons.
Accused Mr. Kingley Onyekachi is produced from CJ-
10, Rohini Jail.
Accused Ms. Marian Kone is produced from CJ-06,
Tihar Jail.
Both the accused persons submits that their counsels are
not available today. It is also submitted that due to communication
issue, they were not able to inform their advocates and prays that
notice be issued from the court to their advocates.
Accordingly, issue court notice to the counsels for both
accused persons for the NDOH.
Matter is adjourned and be listed for purpose fixed on
17.10.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-02
Patiala House Courts
st New Delhi/07.10.2026
-- 1 of 1 --
    Interim Order 7
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3
Ct. Cases / 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE AND KINGSLEY ONYEKACHI
14.09.2026
Present: Sh. Anand Kirti, Ld. SPP for ED, through VC.
Ms. Ritu Tayal, Ld. Remand Advocate for accused
persons.
Accused Mr. Kingley Onyekachi is produced from
CJ-10, Rohini Jail.
Accused Ms. Marian Kone is produced from CJ-06,
Tihar Jail.
Arguments are going on in Ct. Cases 67/2025, titled
ED Vs. Partha Sarthi Biswal @ Ors. and the same will take
considerable time. Hence, no time left.
Accordingly, the matter is adjourned and be listed
for arguments on 07.10.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-02
Patiala House Courts
New Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 6
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
Ct. Cases / 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE & KINGSLEY ONYEKACHI
24.08.2026
Present: Sh. Anand Kirti, Ld. SPP for ED along with Sh.
Shivansh Bhateja and Sh. Tushar Kumar Singh, Ld.
Associate Counsels.
Accused Mr. Kingsley Onyekachi is produced from CJ-
10, Rohini Jail.
Ms. Marian Kone is produced from CJ-6, Tihar Jail.
Ms. Ritu Tayal, Ld. Remand Advocate for accused
Kingsley Onyekachi and Marian Kone.
It’s already 04:20 PM. Despite multiple calls, not none
has appeared on behalf of accused Kingsley Onyekachi and Marian
Kone.
Accused Kingsley Onyekachi and Marian Kone submits
that their counsel is not available today and prays for adjournment.
Accordingly, the matter is adjourned and be listed for
purpose fixed on 14.09.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-02
Patiala House Courts
New Delhi/24.08.2026
st
-- 1 of 1 --
    Interim Order 5
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct. Cases / 3/2026
Directorate of Enforcement Vs. MARIAN KONE AND KINGSLEY
ONYEKACHI
31.07.2026
Present: Sh. Anand Kirti, Ld. SPP for ED along with Sh.
Shivansh Bhateja, Ld. Associate Counsel.
Accused Mr. Kingsley Onyekachi is produced from
Jail No.10, Rohini Jail.
Ms. Marian Kone is produced from CJ-6, Tihar Jail.
Sh. Javed Khan, Ld. Counsel for accused Marian
Kone and proxy counsel for accused Kingsley
Onyekachi (Ld. proxy counsel submits that he will
file vakalatnama on behalf of accused Kingsley
onyekachi on or before NDOH).
Deposition of material witness is recorded in SC No.
352/2025 since morning and orders has to be passed in bail
applications in other matters and final arguments in Cr. Rev. 461/2025
is going on.
No time left.
Put up for purpose fixed on 24.08.2026. Date is given at
the request and convenience of the counsel for accused persons.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/31.07.2026
mg
-- 1 of 1 --
    Interim Order 4
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3
Ct. Cases / 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE & KINGSLEY ONYEKACHI
16.07.2026
Present: Sh. Anand Kirti, Ld. SPP for ED along with Sh.
Shivansh Bhateja, Ld. Associate Counsel.
Accused Mr. Kingsley Onyekachi is produced from
CJ-10, Rohini Jail.
Ms. Marian Kone is produced from CJ-6, Tihar Jail.
Sh. Meghan, Ld. Counsel for accused Kingsley
Onyekachi.
Sh. Javed Khan and Ms. Anshula Gupta, Ld. Counsels
for accused Marian Kone.
Part arguments heard on behalf of Ld. SPP for ED.
Ld. Counsels for the accused persons seeks time for
arguments.
Accordingly, the matter is adjourned and be listed for
further arguments on 31.07.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/16.07.2026
-- 1 of 1 --
    Interim Order 3
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
Ct. Cases 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE & KINGSLEY ONYEKACHI
02.05.2026
Present: Sh. Anand Kirti, Ld.SPP for ED along with Sh.
Prince Dhamija, Ld. Associate Counsel.
Accused Mr. Kingsley Onyekachi is produced from
CJ-10, Rohini Jain.
Ms. Marian Kone is produced from CJ-6, Tihar Jail.
Sh. Meghan, Ld. Counsel for accused Kingsley
Onyekachi.
Sh. Javed Khan, Ld. Counsel for accused Marian
Kone.
Fresh vakalatnama filed on behalf of accused
persons. Same is taken on record.
Put up for arguments cognizance on 16.07.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/02.05.2026
st
-- 1 of 1 --
    Interim Order 2Full order available
    28 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. case 3/2026 Directorate of Enforcement vs. Mariane Kone & Anr. 28.03.2026 Present: Sh. Anand Kirti, Ld.SPP for ED along with Sh. Shivansh Bhateja, Ld. Associate Counsel. Accused Mr. Kingsley Onyekachi and Ms. Marian Kone are present. Ms. Rukaiya Ahmed, Ld. Remand Counsel. Copy of compliance report in respect of summons issued by this court to Kingsley Onyekachi and Marian Kone filed by IO. Ld. SPP submits that in pursuance of notice…

    Read Full Order
    Interim Order 1
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE AND ANR.
30.01.2026
Fresh complaint case received by way of assignment.
It be checked and registered.
Present: Sh. Anand Kirti, Ld. SPP for ED alongwith Sh.
Prince Dhamija, Ld. Associate Counsel.
Ld. SPP submits that prosecution complaint alongwith
RUDs are filed. Same are taken on record.
As per Section 223(1) proviso (1) BNSS, 2023,
cognizance of the offence can only be taken after giving the accused
an opportunity of being heard.
At this stage, Ld. SPP has submitted that both the
accused namely Ms. Marian Kone and Mr. Kingsley Oneykachi @
King are in Tihar Jail.
Accordingly, issue notice to the accused through IO
concerned through Jail Superintendent concerned for the NDOH.
Notice be given dasti as well.
Put up for report on the notice on 28.03.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/30.01.2026
-- 1 of 1 --
    Order 8
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
Ct. Cases / 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE AND KINGSLEY ONYEKACHI
07.10.2026
Present: Sh. Anand Kirti, Ld. SPP for ED.
Ms. Ritu Tayal, Ld. Remand Advocate for the accused
persons.
Accused Mr. Kingley Onyekachi is produced from CJ-
10, Rohini Jail.
Accused Ms. Marian Kone is produced from CJ-06,
Tihar Jail.
Both the accused persons submits that their counsels are
not available today. It is also submitted that due to communication
issue, they were not able to inform their advocates and prays that
notice be issued from the court to their advocates.
Accordingly, issue court notice to the counsels for both
accused persons for the NDOH.
Matter is adjourned and be listed for purpose fixed on
17.10.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-02
Patiala House Courts
st New Delhi/07.10.2026
-- 1 of 1 --
    Order 7
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3
Ct. Cases / 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE AND KINGSLEY ONYEKACHI
14.09.2026
Present: Sh. Anand Kirti, Ld. SPP for ED, through VC.
Ms. Ritu Tayal, Ld. Remand Advocate for accused
persons.
Accused Mr. Kingley Onyekachi is produced from
CJ-10, Rohini Jail.
Accused Ms. Marian Kone is produced from CJ-06,
Tihar Jail.
Arguments are going on in Ct. Cases 67/2025, titled
ED Vs. Partha Sarthi Biswal @ Ors. and the same will take
considerable time. Hence, no time left.
Accordingly, the matter is adjourned and be listed
for arguments on 07.10.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-02
Patiala House Courts
New Delhi/14.09.2026
-- 1 of 1 --
    Order 6
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
Ct. Cases / 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE & KINGSLEY ONYEKACHI
24.08.2026
Present: Sh. Anand Kirti, Ld. SPP for ED along with Sh.
Shivansh Bhateja and Sh. Tushar Kumar Singh, Ld.
Associate Counsels.
Accused Mr. Kingsley Onyekachi is produced from CJ-
10, Rohini Jail.
Ms. Marian Kone is produced from CJ-6, Tihar Jail.
Ms. Ritu Tayal, Ld. Remand Advocate for accused
Kingsley Onyekachi and Marian Kone.
It’s already 04:20 PM. Despite multiple calls, not none
has appeared on behalf of accused Kingsley Onyekachi and Marian
Kone.
Accused Kingsley Onyekachi and Marian Kone submits
that their counsel is not available today and prays for adjournment.
Accordingly, the matter is adjourned and be listed for
purpose fixed on 14.09.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-02
Patiala House Courts
New Delhi/24.08.2026
st
-- 1 of 1 --
    Order 5
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct. Cases / 3/2026
Directorate of Enforcement Vs. MARIAN KONE AND KINGSLEY
ONYEKACHI
31.07.2026
Present: Sh. Anand Kirti, Ld. SPP for ED along with Sh.
Shivansh Bhateja, Ld. Associate Counsel.
Accused Mr. Kingsley Onyekachi is produced from
Jail No.10, Rohini Jail.
Ms. Marian Kone is produced from CJ-6, Tihar Jail.
Sh. Javed Khan, Ld. Counsel for accused Marian
Kone and proxy counsel for accused Kingsley
Onyekachi (Ld. proxy counsel submits that he will
file vakalatnama on behalf of accused Kingsley
onyekachi on or before NDOH).
Deposition of material witness is recorded in SC No.
352/2025 since morning and orders has to be passed in bail
applications in other matters and final arguments in Cr. Rev. 461/2025
is going on.
No time left.
Put up for purpose fixed on 24.08.2026. Date is given at
the request and convenience of the counsel for accused persons.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/31.07.2026
mg
-- 1 of 1 --
    Order 4
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3
Ct. Cases / 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE & KINGSLEY ONYEKACHI
16.07.2026
Present: Sh. Anand Kirti, Ld. SPP for ED along with Sh.
Shivansh Bhateja, Ld. Associate Counsel.
Accused Mr. Kingsley Onyekachi is produced from
CJ-10, Rohini Jail.
Ms. Marian Kone is produced from CJ-6, Tihar Jail.
Sh. Meghan, Ld. Counsel for accused Kingsley
Onyekachi.
Sh. Javed Khan and Ms. Anshula Gupta, Ld. Counsels
for accused Marian Kone.
Part arguments heard on behalf of Ld. SPP for ED.
Ld. Counsels for the accused persons seeks time for
arguments.
Accordingly, the matter is adjourned and be listed for
further arguments on 31.07.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/16.07.2026
-- 1 of 1 --
    Order 3
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
Ct. Cases 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE & KINGSLEY ONYEKACHI
02.05.2026
Present: Sh. Anand Kirti, Ld.SPP for ED along with Sh.
Prince Dhamija, Ld. Associate Counsel.
Accused Mr. Kingsley Onyekachi is produced from
CJ-10, Rohini Jain.
Ms. Marian Kone is produced from CJ-6, Tihar Jail.
Sh. Meghan, Ld. Counsel for accused Kingsley
Onyekachi.
Sh. Javed Khan, Ld. Counsel for accused Marian
Kone.
Fresh vakalatnama filed on behalf of accused
persons. Same is taken on record.
Put up for arguments cognizance on 16.07.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/02.05.2026
st
-- 1 of 1 --
    Order 2Full order available
    28 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. case 3/2026 Directorate of Enforcement vs. Mariane Kone & Anr. 28.03.2026 Present: Sh. Anand Kirti, Ld.SPP for ED along with Sh. Shivansh Bhateja, Ld. Associate Counsel. Accused Mr. Kingsley Onyekachi and Ms. Marian Kone are present. Ms. Rukaiya Ahmed, Ld. Remand Counsel. Copy of compliance report in respect of summons issued by this court to Kingsley Onyekachi and Marian Kone filed by IO. Ld. SPP submits that in pursuance of notice…

    Read Full Order
    Order 1
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 3/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MARIAN KONE AND ANR.
30.01.2026
Fresh complaint case received by way of assignment.
It be checked and registered.
Present: Sh. Anand Kirti, Ld. SPP for ED alongwith Sh.
Prince Dhamija, Ld. Associate Counsel.
Ld. SPP submits that prosecution complaint alongwith
RUDs are filed. Same are taken on record.
As per Section 223(1) proviso (1) BNSS, 2023,
cognizance of the offence can only be taken after giving the accused
an opportunity of being heard.
At this stage, Ld. SPP has submitted that both the
accused namely Ms. Marian Kone and Mr. Kingsley Oneykachi @
King are in Tihar Jail.
Accordingly, issue notice to the accused through IO
concerned through Jail Superintendent concerned for the NDOH.
Notice be given dasti as well.
Put up for report on the notice on 28.03.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/30.01.2026
-- 1 of 1 --

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