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  ALL OVER INDIA  SCRUTINY REPORT AS ON 30.01.2026 TIME 3PM

Case Details

Filing Number
2709138047462021
Filing Date 23-09-2021
Party Name Santanu T Ray VS Deputy Director Directorate of Enforcement Prevention of Money Laundering Act
Petitioner Advocate(s) FORTIS INDIA LAW Respondent Advocate(s)
Case Number IA(I.B.C) - 2589/2021 Registered On 29-10-2021
Last Listed 08-04-2025
Case Status Disposed

Petitioner Respondent
Santanu T Ray,
Deputy Director Directorate of Enforcement Prevention of Money Laundering Act,

S.No. Date of Listing Date of Upload Order/Judgement
1 08-04-2025 View PDF
2 24-08-2022 View PDF
3 13-07-2022 View PDF
4 10-06-2022 View PDF
5 08-03-2022 View PDF
6 05-01-2022 View PDF

S.No. Filing No. Case Number Status
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S.No. Diary No. Case No. Date Status
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