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Ct. Cases - COMPLAINT CASES

Directorate of EnforcementVsSUKASH CHANDRASHEKAR +1 more

CNR DLND010035752023765-Additional Sessions Judge-03
Patiala House Court - District sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
54/2023
Registration Date
15 Apr 2023
Next Hearing Date
25 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

2

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Directorate of Enforcement

    Respondent

    1. 1SUKASH CHANDRASHEKAR
    2. 2Deepak Ramnani

    Acts & Sections

    1
    PREVENTION OF MONEY LAUNDERING ACT 2002 · Sec 3 · 4

    Case History / Proceedings

    Case History
    Date: 15-04-2023
Business: Ld. PO is on Leave today.
Fresh complaint filed.
Put up on 18-04-2023
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: Put up on 16.05.2023.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2023

Date: 16-05-2023
Business: Put up on 13.07.2023.
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2023

Date: 13-07-2023
Business: Put up on 28.08.2023.
Next Purpose: Charge
Next Hearing Date: 28-08-2023

Date: 28-08-2023
Business: Put up on 05.10.2023.
Next Purpose: Charge
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: Charge
Next Purpose: Charge
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: Arguments on the point of charge
Next Purpose: Charge
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: Charge
Next Purpose: Charge
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: Arguments on the point of charge
Next Purpose: Charge
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: Charge
Next Purpose: Charge
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: Charge
Next Purpose: Charge
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: Charge
Next Purpose: Charge
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: Charge
Next Purpose: Charge
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: Put on 19-12-2024 for Arg on Charge
and Put on 18-10-2024
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: Charge
Next Purpose: Charge
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: Charge
Next Purpose: Charge
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: Ld. PO is on first half day leave today
Next Purpose: Charge
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: arguments
Next Purpose: Charge
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: arguments on charge
Next Purpose: Charge
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: arguments on charge
Next Purpose: Charge
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: H
Next Purpose: Charge
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: r
Next Purpose: Charge
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: Put up on 12-01-2026 to 22-01-2026
Next Purpose: Charge
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: Charge
Next Purpose: Charge
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Charge
Next Purpose: Charge
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: Charge
Next Purpose: Charge
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: ARG
Next Purpose: Charge
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: ARG
Next Purpose: Charge
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: Charge
Next Purpose: Charge
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: charge
Next Purpose: Charge
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: Charge
Next Purpose: Charge
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: ARG
Next Purpose: Charge
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Order
Next Purpose: Order
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: CHARGE
Next Purpose: Charge
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-08-2026

Date: 05-08-2026
Next Purpose: Misc. cases
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 29-08-2026

Date: 05-08-2026

Date: 29-08-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1232/2023
Filing Date: 15-04-2023
First Hearing Date: 15th April 2023
Court Number And Judge: 765-Additional Sessions Judge-03

    Orders

    2
    Interim Order 1
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 54/2023
DIRECTORATE OF ENFORCEMENT Vs.
SUKASH CHANDRASHEKAR
FIR NO. 55/2021
22.09.2026
Present : Sh.Gaurav Mani Tripathi, Ld. Proxy Counsel for Sh.
Atul Tripathi, Ld. SPP for ED.
Sh. Anant Malik, Sh. Kunal Narwal and Ms. Muskan
Dangi, Ld. Counsel for both accused persons.
Accused Sukash produced from JC through VC.
Accused Deepak present on bail through VC.
The list of admission and denial of documents has been
filed by the department on the last date of hearing. Let the said list of
documents be filed by Ld. Counsel for the accused on the next date of
hearing.
Let PWs i.e. Lokesh Kumar s/o Sh. Mahabi (LW-6) and
Vinay Saini s/o Sh. Mahaveer Saini (LW-7) be summoned for their
evidence on the NDOH.
Relist the matter on 26.11.2026.
(SAURABH PARTAP SINGH LALER)
ASJ-03/New Delhi District
PHC / New Delhi / 22.09.2026
-- 1 of 1 --
    Order 1
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 54/2023
DIRECTORATE OF ENFORCEMENT Vs.
SUKASH CHANDRASHEKAR
FIR NO. 55/2021
22.09.2026
Present : Sh.Gaurav Mani Tripathi, Ld. Proxy Counsel for Sh.
Atul Tripathi, Ld. SPP for ED.
Sh. Anant Malik, Sh. Kunal Narwal and Ms. Muskan
Dangi, Ld. Counsel for both accused persons.
Accused Sukash produced from JC through VC.
Accused Deepak present on bail through VC.
The list of admission and denial of documents has been
filed by the department on the last date of hearing. Let the said list of
documents be filed by Ld. Counsel for the accused on the next date of
hearing.
Let PWs i.e. Lokesh Kumar s/o Sh. Mahabi (LW-6) and
Vinay Saini s/o Sh. Mahaveer Saini (LW-7) be summoned for their
evidence on the NDOH.
Relist the matter on 26.11.2026.
(SAURABH PARTAP SINGH LALER)
ASJ-03/New Delhi District
PHC / New Delhi / 22.09.2026
-- 1 of 1 --

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