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MOHD. WAZID, SECY. OF ABDUL WAHEED EDUCATIONAL AND CHARITABLE TRUST THRU. TANSEEF vs UNION OF INDIA THRU. SECY. MINISTRY OF HOME AFFAIRS, NEW DELHI AND OTHERS — 203000068842024
Case under Prevention of Money Laundering Act, 2002 Section 5(1).
CRLP
CNR: UPHC020642482024
Filing Date
2024-09-11
Registration No
203000068842024
Registration Date
2024-09-12
Court
Allahabad High Court
Acts & Sections
Petitioner(s)
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1.MOHD. WAZID, SECY. OF ABDUL WAHEED EDUCATIONAL AND CHARITABLE TRUST THRU. TANSEEF
Adv. AYODHYA PRASAD MISHRA A.P. MISHRA
Respondent(s)
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1.UNION OF INDIA THRU. SECY. MINISTRY OF HOME AFFAIRS, NEW DELHI AND OTHERS
Adv. A.S.G.I.
Case History
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29-Jan-2025
For Order
Mohd. Faiz Alam Khan , Sangeeta Chandra
-
26-Nov-2024
For Order
Mohd. Faiz Alam Khan , Sangeeta Chandra
-
25-Nov-2024
For Order
Mohd. Faiz Alam Khan , Sangeeta Chandra
-
22-Nov-2024
For Order
Mohd. Faiz Alam Khan , Sangeeta Chandra
-
13-Nov-2024
For Order
Mohd. Faiz Alam Khan , Sangeeta Chandra
-
06-Nov-2024
For Order
Mohd. Faiz Alam Khan , Sangeeta Chandra
-
23-Oct-2024
For Order
Mohd. Faiz Alam Khan , Sangeeta Chandra
-
16-Oct-2024
As Fresh
Ajai Kumar Srivastava-I , Attau Rahman Masoodi
-
04-Oct-2024
For Admission
Ajai Kumar Srivastava-I , Attau Rahman Masoodi
-
03-Oct-2024
For Admission
Ajai Kumar Srivastava-I , Attau Rahman Masoodi
-
01-Oct-2024
As Fresh
Ajai Kumar Srivastava-I , Attau Rahman Masoodi
-
27-Sep-2024
As Fresh
Ajai Kumar Srivastava-I , Attau Rahman Masoodi
-
17-Sep-2024
First hearing
Initial hearing scheduled
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—
For Order
Mohd. Faiz Alam Khan , Sangeeta Chandra
-
—
For Delivery of Judgment/Opinion
Mohd. Faiz Alam Khan , Sangeeta Chandra
-
2024-09-11
Case filed
Registration No. 203000068842024
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