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M - MISC. CASES

Directorate of EnforcementVsMS ARSS DEVELOPERS LIMITED AND OTHERS +10 more

CNR DLND01003717202618-Additional Sessions Judge-02
Patiala House Court - District sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
78/2026
Registration Date
07 Apr 2026
Next Hearing Date
29 Oct 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    12

    Petitioner

    1. 1Directorate of Enforcement

    Respondent

    1. 1MS ARSS DEVELOPERS LIMITED AND OTHERS
    2. 2M/S NORTH WEST SALES AND MARKETING LTD
    3. 3SH SUNIL AGARWAL
    4. 4SH RAJESH AGARWAL
    5. 5SH SWAMP CHANDRA PARIJA
    6. 6SH JITENDRA THARYABHAI BHADRA
    7. 7SH MADAN MOHAN GUPTA
    8. 8SH ASHU GUPTA
    9. 9SH MOHAN GUPTA
    10. 10SH ABHINAV KUMAR JAIN
    11. 11SH RANJAN PATTANAYAK

    Acts & Sections

    1
    PREVENTION OF MONEY LAUNDERING ACT 2002 · Sec SEC 44(1)B

    Case History / Proceedings

    Case History
    Date: 07-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1353/2026
Filing Date: 06-04-2026
eFiling Number: ADL20260001246C202600026
eFiling Date: 27-03-2026
First Hearing Date: 07th April 2026
Court Number And Judge: 18-Additional Sessions Judge-02

    Orders

    6
    Interim Order 3
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
M / 78/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MS ARSS DEVELOPERS LIMITED AND OTHERS
23.07.2026
Present: Sh. Anand Kirti, Ld. SPP for ED.
Part arguments heard.
It’s already 04:00 PM.
Matter is adjourned and be listed for purpose fixed
on 29.10.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/23.07.2026
st
-- 1 of 1 --
    Interim Order 2
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 M/78/2026
DIRECTORATE OF ENFORCEMENT Vs. MS ARSS
DEVELOPERS LIMITED AND OTHERS
16.04.2026
Present: Sh. Anand Kirti, Ld. SPP for ED alongwith Sh.
Shivansh Bhateja, Ld. Advocate.
Part submissions heard on behalf of Ld. SPP for ED.
Put up for consideration on 10.06.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/16.04.2026
mg
-- 1 of 1 --
    Interim Order 1
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: M. No. 78/2026
DIRECTORATE OF ENFORCEMENT
Vs.
ARSS DEVELOPERS & ORS.
07.04.2026
Fresh closure report received by way of
assignment. It be checked and registered.
Present: Sh. Anand Kirti, Ld. SPP for ED alongwith Sh.
Shivansh Bhateja and Sh. Prince Dhamija, Ld.
Advocates.
Part submissions heard on behalf of Ld. SPP for ED.
Put up for consideration on 16.04.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/07.04.2026
st
-- 1 of 1 --
    Order 3
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
M / 78/2026
DIRECTORATE OF ENFORCEMENT
Vs.
MS ARSS DEVELOPERS LIMITED AND OTHERS
23.07.2026
Present: Sh. Anand Kirti, Ld. SPP for ED.
Part arguments heard.
It’s already 04:00 PM.
Matter is adjourned and be listed for purpose fixed
on 29.10.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/23.07.2026
st
-- 1 of 1 --
    Order 2
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 M/78/2026
DIRECTORATE OF ENFORCEMENT Vs. MS ARSS
DEVELOPERS LIMITED AND OTHERS
16.04.2026
Present: Sh. Anand Kirti, Ld. SPP for ED alongwith Sh.
Shivansh Bhateja, Ld. Advocate.
Part submissions heard on behalf of Ld. SPP for ED.
Put up for consideration on 10.06.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/16.04.2026
mg
-- 1 of 1 --
    Order 1
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: M. No. 78/2026
DIRECTORATE OF ENFORCEMENT
Vs.
ARSS DEVELOPERS & ORS.
07.04.2026
Fresh closure report received by way of
assignment. It be checked and registered.
Present: Sh. Anand Kirti, Ld. SPP for ED alongwith Sh.
Shivansh Bhateja and Sh. Prince Dhamija, Ld.
Advocates.
Part submissions heard on behalf of Ld. SPP for ED.
Put up for consideration on 16.04.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/07.04.2026
st
-- 1 of 1 --

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