SARVOTTAM FINCAP LIMITED vs DIRECTORATE OF ENFORCEMENT — MISC. APPEAL(PMLA)/2/2024

Status: After Notice Misc. Matters. Next hearing: 21st September 2026.

After Notice Misc. Matters Next hearing 21-Sep-2026 in 6 days

CNR: DLHC010044922024

Filing Number

MISC. APPEAL(PMLA)/301595/2024

Filing Date

06-Feb-2024

Registration No

MISC. APPEAL(PMLA)/2/2024

Registration Date

07-Feb-2024

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.SARVOTTAM FINCAP LIMITED

    Adv. ARAV PANDIT

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 21-Sep-2026

    Next hearingPending

  2. 20-Aug-2026

    Hon'ble Mr. Justice Navin Chawla

  3. 13-Jul-2026

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

  4. 21-May-2026

    After Notice Misc. Matters

  5. 28-Mar-2026

    Hon'ble Mr. Justice Navin Chawla

  6. 14-Jan-2026

    Hon'ble Mr. Justice Navin Chawla

  7. 27-Nov-2025

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish Dayal

  8. 08-Oct-2025

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish Dayal

  9. 13-Aug-2025

    Hon'ble Mr. Justice Navin Chawla,hon'ble Ms. Justice Shalinder Kaur

  10. 29-Apr-2025

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish Dayal

  11. 18-Mar-2025

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish Dayal

  12. 28-Feb-2025

    Hon'ble Mr. Justice Yashwant Varma

  13. 24-Jan-2025

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish Dayal

  14. 21-Jan-2025

    Hon'ble Mr. Justice Yashwant Varma

  15. 25-Nov-2024

    Hon'ble Mr. Justice Yashwant Varma

  16. 14-Aug-2024

    Hon'ble Mr. Justice Vibhu Bakhru

  17. 11-Jul-2024

    Hon'ble Mr. Justice Vibhu Bakhru

  18. 06-May-2024

    Hon'ble Mr. Justice Ravinder Dudeja

  19. 08-Feb-2024

    Hon'ble Mr. Justice Sanjeev Sachdeva

  20. 06-Feb-2024

    Case filed

    Registration No. MISC. APPEAL(PMLA)/2/2024

Explore other courts

District Courts Supreme Court
Search Another Case