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SMT. RITA TIWARI vs DIRECTORATE OF ENFORCEMENT THRU. DIRECTOR DEPTT. OF REVENUE NEW DELHI AND ANOT — 201700039542026

Case under Prevention of Money Laundering Act, 2002 Section 3/4. Disposed: Allowed/Partly Allowed on merits/Granted on 2026-05-12.

Allowed/Partly Allowed on merits/Granted

A482

CNR: UPHC020367982026

Filing Date

2026-05-07

Registration No

201700039542026

Registration Date

2026-05-08

Court

Allahabad High Court

Judge

Subhash Vidyarthi

Decision Date

2026-05-12

Nature of Disposal

Allowed/Partly Allowed on merits/Granted

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3/4

Petitioner(s)

  1. 1.SMT. RITA TIWARI

    Adv. ASHISH CHATURVEDI

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT THRU. DIRECTOR DEPTT. OF REVENUE NEW DELHI AND ANOT

    Adv. ROHIT TRIPATHI

Case History

  1. Case disposedDisposed

  2. 12-May-2026

    First hearing

    Initial hearing scheduled

  3. 12-May-2026

    Fresh

    Subhash Vidyarthi

  4. 2026-05-07

    Case filed

    Registration No. 201700039542026

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