M/S ALNAIR VENTURES PRIVATE LIMITED vs DIRECTORATE OF ENFORCEMENT — CRL.REV.P./129/2026

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 20th November 2026.

Fresh Matters & Applications Next hearing 20-Nov-2026 in ~2 months

CNR: DLHC010076152026

Filing Number

CRL.REV.P./88293/2026

Filing Date

25-Feb-2026

Registration No

CRL.REV.P./129/2026

Registration Date

26-Feb-2026

Judge

Hon'ble Mr. Justice Manoj Jain

Coram

Hon'ble Mr. Justice Manoj Jain

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3
Prevenetion of Corruption Act, 1947 Section 4

Petitioner(s)

  1. 1.M/S ALNAIR VENTURES PRIVATE LIMITED

    Adv. YASH VARMA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 20-Nov-2026

    Next hearingPending

  2. 14-Jul-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  3. 25-Mar-2026

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF

  4. 25-Mar-2026

    After Notice Misc. Matters

    Hon'ble Dr. Justice Swarana Kanta Sharma

  5. 27-Feb-2026

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF

  6. 25-Feb-2026

    Case filed

    Registration No. CRL.REV.P./129/2026

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