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. Next hearing: 12th August 2026.
CNR: DLHC010034902026
Next Hearing
12th August 2026
Filing Number
CRL.M.C. /51733/2026
Filing Date
31-01-2026
Registration No
CRL.M.C. /882/2026
Registration Date
02-02-2026
Judge
HON'BLE MR. JUSTICE GIRISH KATHPALIA
Coram
HON'BLE MR. JUSTICE GIRISH KATHPALIA
Judicial Branch
APPELLATE SIDE
Acts & Sections
Petitioner(s)
DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN
Respondent(s)
CFM ASSET RECONSTRUCTION COMPANY PVT LTD AND ANR.
Hearing History
Judge: HON'BLE MR. JUSTICE GIRISH KATHPALIA
AFTER NOTICE MISC. MATTERS
| Date | Purpose | Result |
|---|---|---|
| 17-03-2026 | AFTER NOTICE MISC. MATTERS |
Orders
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.
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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