DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN vs CFM ASSET RECONSTRUCTION COMPANY PVT LTD AND ANR. — CRL.M.C./882/2026
Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 12th August 2026.
CNR: DLHC010034902026
Filing Number
CRL.M.C./51733/2026
Filing Date
31-Jan-2026
Registration No
CRL.M.C./882/2026
Registration Date
02-Feb-2026
Judge
Hon'ble Mr. Justice Girish Kathpalia
Coram
Hon'ble Mr. Justice Girish Kathpalia
Judicial Branch
APPELLATE SIDE
Last updated 11-Apr-2026
Acts & Sections
Petitioner(s)
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1.DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN
Respondent(s)
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1.CFM ASSET RECONSTRUCTION COMPANY PVT LTD AND ANR.
Case History
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12-Aug-2026
Next hearingPending
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24-Mar-2026
Hon'ble Mr. Justice Girish KathpaliaView PDF
Summary: The Delhi High Court allowed the application for condonation of a 24-day delay in filing the counter-affidavit. The petitioner (Directorate of Enforcement) was permitted to file a rejoinder at least one week before the next hearing. The main case (CRL.M.C. 882/2026) has been listed for hearing on August 12, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.
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17-Mar-2026
Hon'ble Mr. Justice Girish KathpaliaView PDF
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17-Mar-2026
After Notice Misc. Matters
Hon'ble Mr. Justice Girish Kathpalia
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03-Feb-2026
Hon'ble Mr. Justice Girish KathpaliaView PDF
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31-Jan-2026
Case filed
Registration No. CRL.M.C./882/2026
Summary: The Delhi High Court allowed the application for condonation of a 24-day delay in filing the counter-affidavit. The petitioner (Directorate of Enforcement) was permitted to file a rejoinder at least one week before the next hearing. The main case (CRL.M.C. 882/2026) has been listed for hearing on August 12, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.
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