DIRECTORATE OF ENFORCEMENT vs SIDHANT GUPTA — CRL.M.C./1997/2025

Case under Prevention of Money-laundering Act, 2002 Section 5(5). Status: Fresh Matters & Applications. Next hearing: 29th October 2026.

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

CNR: DLHC010156442025

Filing Number

CRL.M.C./1966486/2025

Filing Date

21-Mar-2025

Registration No

CRL.M.C./1997/2025

Registration Date

24-Mar-2025

Judge

Hon'ble Mr. Justice Madhu Jain

Coram

Hon'ble Mr. Justice Madhu Jain

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 5(5)

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ZOHEB HOSSAIN

Respondent(s)

  1. 1.SIDHANT GUPTA

Case History

  1. 29-Oct-2026

    Next hearingPending

  2. 28-Mar-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  3. 02-Mar-2026

    Fresh Matters & Applications

    Hon'ble Mr. Justice Manoj Jain

  4. 08-Jan-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  5. 08-Jan-2026

    First hearing

    Initial hearing scheduled

  6. 22-Sep-2025

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

  7. 21-Jul-2025

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

  8. 05-May-2025

    Hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Amit SharmaView PDF

  9. 26-Mar-2025

    Hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Amit SharmaView PDF

  10. 25-Mar-2025

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  11. 21-Mar-2025

    Case filed

    Registration No. CRL.M.C./1997/2025

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