SMC LOGISTICS PRIVATE LMITED vs DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, DELHI ZONAL OFFICE-I & ANR. — MISC. APPEAL(PMLA)/5/2026

Status: Fresh Matters & Applications. Next hearing: 29th October 2026.

Fresh Matters & Applications Next hearing 29-Oct-2026 in 6 weeks

CNR: DLHC010038332026

Filing Number

MISC. APPEAL(PMLA)/35075/2026

Filing Date

30-Jan-2026

Registration No

MISC. APPEAL(PMLA)/5/2026

Registration Date

03-Feb-2026

Judge

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Coram

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Petitioner(s)

  1. 1.SMC LOGISTICS PRIVATE LMITED

    Adv. MANOHAR MALIK

Respondent(s)

  1. 1.DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, DELHI ZONAL OFFICE-I & ANR.

Case History

  1. 29-Oct-2026

    Next hearingPending

  2. 14-Jul-2026

    Hon'ble Ms. Justice Prathiba M. Singh,hon'ble Mr. Justice Ravinder Dudeja

  3. 25-Mar-2026

    Hon'ble Mr. Justice Navin Chawla

  4. 25-Mar-2026

    After Notice Misc. Matters

  5. 04-Feb-2026

    Hon'ble Mr. Justice Navin Chawla

  6. 30-Jan-2026

    Case filed

    Registration No. MISC. APPEAL(PMLA)/5/2026

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