KARTI P. CHIDAMBARAM AKSHAT GUPTA vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./2373/2025

Case under Prevention of Money-laundering Act, 2002 Section 3. Disposed: -- on 28th March 2026.

Case disposed Next hearing 07-Apr-2025

CNR: DLHC010189722025

Filing Number

CRL.M.C./2350566/2025

Filing Date

04-Apr-2025

Registration No

CRL.M.C./2373/2025

Registration Date

05-Apr-2025

Judge

Hon'ble Dr. Justice Swarana Kanta Sharma

Coram

Hon'ble Dr. Justice Swarana Kanta Sharma

Judicial Branch

APPELLATE SIDE

Decision Date

28-Mar-2026

Nature of Disposal

--

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.KARTI P. CHIDAMBARAM AKSHAT GUPTA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 28-Mar-2026

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

  3. 11-Sep-2025

    Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder DudejaView PDF

  4. 29-May-2025

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Ravinder DudejaView PDF

  5. 09-Apr-2025

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Ravinder DudejaView PDF

  6. 07-Apr-2025

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Ravinder DudejaView PDF

  7. 04-Apr-2025

    Case filed

    Registration No. CRL.M.C./2373/2025

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