The Deputy Director Directorate Of ... vs Shri Anant Raj Kanoria
2026 Latest Caselaw 2377 Cal/2

Calcutta High Court

The Deputy Director Directorate Of ... vs Shri Anant Raj Kanoria on 27 March, 2026

Author: Rajarshi Bharadwaj

Bench: Rajarshi Bharadwaj

OD 16 to 24, 34, 35 & 37 to 43



                              ORDER SHEET
                     IN THE HIGH COURT AT CALCUTTA
                          SPECIAL JURISDICTION
                              ORIGINAL SIDE


                            APML/4/2025
                          IA NO: GA/1/2025
         THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                                 VS
                      SHRI ANANT RAJ KANORIA

                           APMLT/12/2025
                          IA NO: GA/1/2025
         THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                                  VS
            MS INDIA POWER CORPORATION PRIVATE LIMITED

                           APMLT/13/2025
                          IA NO: GA/1/2025
         THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                                  VS
              MS ADISHAKTI COMMERCIAL PRIVATE LIMITED

                           APMLT/14/2025
                          IA NO: GA/1/2025
         THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                                 VS
                         NITIN CHATTERJEE

                           APMLT/15/2025
                          IA NO: GA/1/2025
         THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                                  VS
              MS BHARAT ROAD NETWORK PRIVATE LIMITED

                           APMLT/16/2025
                          IA NO: GA/1/2025
         THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                                  VS
        MS TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED
                       2




                  APMLT/17/2025
                 IA NO: GA/1/2025
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                         VS
               RAGHAV RAJ KANORIA

                  APMLT/18/2025
                 IA NO: GA/1/2025
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                         VS
             SATISH CHANDRA SAXENA

                 APMLT/19/2025
                IA NO: GA/1/2025
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                        VS
                 SUJIT KANORIA

                 APMLT/29/2025
                IA NO: GA/1/2025
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                        VS
                 SUNIL KANORIA

                 APMLT/30/2025
                IA NO: GA/1/2025
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                        VS
                   SHILPA MODI

                  APMLT/32/2025
                 IA NO: GA/1/2025
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                         VS
       MS NURIT PROPERTIES PRIVATE LIMITED

                  APMLT/33/2025
                 IA NO: GA/1/2025
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                         VS
      MS ADISRI COMMERCIAL PRIVATE LIMITED
                               3


                       APMLT/34/2025
                      IA NO: GA/1/2025
     THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                              VS
           MS AKSARA COMMERCIAL PRIVATE LIMITED

                       APMLT/35/2025
                      IA NO: GA/1/2025
     THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                              VS
                    HARI PRASAD KANORIA

                       APMLT/36/2025
                      IA NO: GA/1/2025
     THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                              VS
                  MS SAHAJ RETAIL LIMITED

                        APMLT/37/2025
                       IA NO: GA/1/2025

     THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                            VS
                   BAJRANG CHOUDHARY

                      APMLT/38/2025
                     IA NO: GA/1/2025
     THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
                             VS
                     HEMANT KANORIA


BEFORE:
The Hon'ble JUSTICE RAJARSHI BHARADWAJ
                   AND
The Hon'ble JUSTICE UDAY KUMAR
Date: 27th March, 2026.


                                                           Appearance:
                                           Mr. Arijit Chakraborty, Adv.
                                          Mr. Debsoumya Basak, Adv.
                                               Ms. Swati Kumari, Adv.
                                                           ...for the ED
                                              4


        The Court: Learned counsel appearing for the Enforcement Department

files affidavits of service.

        The matters are ready for hearing.

        Nobody appears for the respondent/assessee.

Let these matters again appear in the list on 16th April, 2026.

(RAJARSHI BHARADWAJ, J.)

(UDAY KUMAR, J.)

B.Pal