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RADHA MOHAN SINGH vs DIRECTORATE OF ENFORCEMENT (SUB ZONAL OFFICE ALLAHABAD) — 212700006512024

Case under Prevention of Money Laundering Act, 2002 Section 3/4. Disposed: Allowed/Partly Allowed on merits/Granted on 2024-03-29.

Allowed/Partly Allowed on merits/Granted

ABAIL

CNR: UPHC020191992024

Filing Date

2024-03-14

Registration No

212700006512024

Registration Date

2024-03-20

Court

Allahabad High Court

Judge

Mohd. Faiz Alam Khan

Decision Date

2024-03-29

Nature of Disposal

Allowed/Partly Allowed on merits/Granted

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3/4

Petitioner(s)

  1. 1.RADHA MOHAN SINGH

    Adv. BIRENDRA KUMAR YADAV

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT (SUB ZONAL OFFICE ALLAHABAD)

    Adv. ROHIT TRIPATHI

Case History

  1. Case disposedDisposed

  2. 29-Mar-2024

    Disposed

    Mohd. Faiz Alam Khan

  3. 29-Mar-2024

    Fresh

    Mohd. Faiz Alam Khan

  4. 22-Mar-2024

    First hearing

    Initial hearing scheduled

  5. 2024-03-14

    Case filed

    Registration No. 212700006512024

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