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M/S MUNNAR VILLA VISTA PVT. LTD. THRU. REPRESENTATIVE ASHRAF MATTAPPILLIYIL KHADIR @ ASHRAF KHADIR vs DIRECTORATE OF ENFORCEMENT THRU. ASSISTANT DIRECTOR STF SECTION NEW DELHI — 201700095052024

Case under Prevention of Money Laundering Act, 2002 Section 3/4.

A482

CNR: UPHC020743922024

Filing Date

2024-10-19

Registration No

201700095052024

Registration Date

2024-10-19

Court

Allahabad High Court

Judge

Rajesh Singh Chauhan

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3/4

Petitioner(s)

  1. 1.M/S MUNNAR VILLA VISTA PVT. LTD. THRU. REPRESENTATIVE ASHRAF MATTAPPILLIYIL KHADIR @ ASHRAF KHADIR

    Adv. PRANSHU AGRAWAL

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT THRU. ASSISTANT DIRECTOR STF SECTION NEW DELHI

    Adv. KULDEEP SRIVASTAVA

Case History

  1. 13-Jan-2025

    For Order

    Rajesh Singh Chauhan

  2. 06-Jan-2025

    For Order

    Subhash Vidyarthi

  3. 17-Dec-2024

    For Order

    Rajesh Singh Chauhan

  4. 26-Nov-2024

    For Order

    Rajesh Singh Chauhan

  5. 22-Oct-2024

    First hearing

    Initial hearing scheduled

  6. 2024-10-19

    Case filed

    Registration No. 201700095052024

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