Notice for Proclamation
| Sr. No. | Description | Download/Detail |
|---|---|---|
| 1 | Proclamation Notice issued in the case of The Assistant Director (PMLA) vs Mrs. Sonia Mehta (ECIR/MBZO-I/20/2014) against Mrs. Sonia Mehta to appear before the Hon’ble Court of Shri VP Desai, Hon’ble Special Judge, CBI,Greater Bombay on 25.11.2025 at 10:00 am sharp |  |
| 2 | Proclamation Notice issued in the case of Directorate of Enforcement vs Dharam Singh Chhoker & Anr (CRM – 676/2024 in ECIR/GNZO/20/2021) against Vikas Kumar Chhoker S/o Sh. Dharam Singh Chhoker to appear before the Hon’ble Court of Hon’ble Special Judge (Under PMLA 2002)-cum-Sessions Judge, Gurugram on 19.09.2025. | |
| 3 | Proclamation notice issued in the case of Directorate of Enforcement vs Anil Jindal & others (COMA 14/2022 in ECIR/03/CDZO/2018) against Jitender Kumar Garg S/o Sh. Prem Nath Garg (Director of M/s SRS Limited and Promoter and Director of many other companies of SRS Group) to appear before the Hon’ble Court of Hon’ble Special Judge (Under PMLA 2002)-cum-Sessions Judge, Gurugram on 06.06.2025. | |
| 4 | Proclamation notice issued in the case of Directorate of Enforcement vs Anil Jindal & others (COMA 14/2022 in ECIR/03/CDZO/2018) against Praveen Kumar Kapoor (Co-founder & Promoter of SRS Group) to appear before Hon’ble Court of Hon’ble Special Judge (Under PMLA 2002)-cum-Sessions Judge, Gurugram on 06.06.2025. | |
| 5 | Proclamation notice issued in the case of Directorate of Enforcement vs Anil Jindal & others (COMA 14/2022 in ECIR/03/CDZO/2018) against Sunil Jindal S/o Giriraj Singh Jindal (Whole Time Director of M/s SRS Ltd. and Director of M/s SRS Real Estate Ltd.) to appear before the Hon’ble Court of Hon’ble Special Judge (Under PMLA 2002)-cum-Sessions Judge, Gurugram on 06.06.2025. | |