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

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

Fresh Matters & Applications Next hearing 09-Oct-2026 in ~2 months

CNR: DLHC010235072023

Filing Number

CRL.M.C./1056884/2023

Filing Date

01-Jun-2023

Registration No

CRL.M.C./4337/2023

Registration Date

01-Jun-2023

Judge

Hon'ble Mr. Justice Manoj Jain

Coram

Hon'ble Mr. Justice Manoj Jain

Judicial Branch

APPELLATE SIDE

Last updated 30-May-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3

Petitioner(s)

  1. 1.GIAN CHAND VIKRAM SINGH PANWAR

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 09-Oct-2026

    Next hearingPending

  2. 18-May-2026

    Hon'ble Mr. Justice Manoj JainView PDF

    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.

  3. 23-Feb-2026

    Hon'ble Mr. Justice Manoj Jain

  4. 03-Dec-2025

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

  5. 24-Sep-2025

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

  6. 24-Apr-2025

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

  7. 23-Jan-2025

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

  8. 11-Sep-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  9. 10-Apr-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  10. 01-Jun-2023

    Case filed

    Registration No. CRL.M.C./4337/2023

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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