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PANKAJ SAXENA vs DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT PMLA LUCKNOW — 212700003732025

Case under Prevention of Money Laundering Act, 2002 Section 3/4. Disposed: Dismissed on merits/Rejected on 2025-04-16.

Dismissed on merits/Rejected

ABAIL

CNR: UPHC020251212025

Filing Date

2025-04-04

Registration No

212700003732025

Registration Date

2025-04-05

Court

Allahabad High Court

Judge

Subhash Vidyarthi

Decision Date

2025-04-16

Nature of Disposal

Dismissed on merits/Rejected

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3/4

Petitioner(s)

  1. 1.PANKAJ SAXENA

    Adv. ANIL KUMAR SHARMA

Respondent(s)

  1. 1.DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT PMLA LUCKNOW

    Adv. KULDEEP SRIVASTAVA

Case History

  1. Case disposedDisposed

  2. 16-Apr-2025

    Disposed

    Subhash Vidyarthi

  3. 08-Apr-2025

    First hearing

    Initial hearing scheduled

  4. —

    As Fresh

    Rajesh Singh Chauhan

  5. 2025-04-04

    Case filed

    Registration No. 212700003732025

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