GIAN CHAND VIKRAM SINGH PANWAR vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./4337/2023

Case under Prevention of Money-laundering Act, 2002 Section 3. Next hearing: 09th October 2026.

CNR: DLHC010235072023

Next Hearing

09th October 2026

Filing Number

CRL.M.C./1056884/2023

Filing Date

01-06-2023

Registration No

CRL.M.C./4337/2023

Registration Date

01-06-2023

Judge

HON'BLE MR. JUSTICE MANOJ JAIN

Coram

HON'BLE MR. JUSTICE MANOJ JAIN

Judicial Branch

APPELLATE SIDE

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3

Petitioner(s)

GIAN CHAND VIKRAM SINGH PANWAR

Respondent(s)

DIRECTORATE OF ENFORCEMENT

Orders

23-02-2026

HON'BLE MR. JUSTICE MANOJ JAIN

18-05-2026
HON'BLE MR. JUSTICE MANOJ JAIN

The case was adjourned and listed for further hearing on 09.10.2026. The order dated 18.05.2026 contains only procedural directions without substantive findings or final orders on the merits of petitioner Gian Chand's criminal miscellaneous petition against the Directorate of Enforcement. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

The case was adjourned and listed for further hearing on 09.10.2026. The order dated 18.05.2026 contains only procedural directions without substantive findings or final orders on the merits of petitioner Gian Chand's criminal miscellaneous petition against the Directorate of Enforcement. This case analysis is maintained by casestatus.in based on publicly available court records.

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