MUTHOOT FINANCE LTD. RAJAT NAVET vs DIRECTOR, FINANCIAL INTELLIGENCE UNIT-IND — MISC. APPEAL(PMLA)/8/2024

Status: After Notice Misc. Matters. Next hearing: 06th October 2026.

After Notice Misc. Matters Next hearing 06-Oct-2026 in 2 weeks

CNR: DLHC010250412024

Filing Number

MISC. APPEAL(PMLA)/1364875/2024

Filing Date

06-Aug-2015

Registration No

MISC. APPEAL(PMLA)/8/2024

Registration Date

03-May-2024

Judge

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Coram

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Petitioner(s)

  1. 1.MUTHOOT FINANCE LTD. RAJAT NAVET

Respondent(s)

  1. 1.DIRECTOR, FINANCIAL INTELLIGENCE UNIT-IND

Case History

  1. 06-Oct-2026

    Next hearingPending

  2. 17-Jul-2026

    Hon'ble Mr. Justice Navin Chawla

  3. 25-Mar-2026

    Hon'ble Mr. Justice Navin Chawla

  4. 03-Feb-2026

    Hon'ble Mr. Justice Navin Chawla

  5. 10-Nov-2025

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

  6. 12-Aug-2025

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

  7. 22-Apr-2025

    Hon'ble Mr. Justice Subramonium Prasad,hon'ble Chief Justice

  8. 10-Mar-2025

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

  9. 10-Feb-2025

    Hon'ble Mr. Justice Yashwant Varma

  10. 10-Jan-2025

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

  11. 06-Dec-2024

    Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Dharmesh Sharma

  12. 30-Sep-2024

    Hon'ble Mr. Justice Yashwant Varma

  13. 03-Sep-2024

    Hon'ble Mr. Justice Sachin Datta

  14. 06-May-2024

    Hon'ble Mr. Justice Sanjeev Sachdeva

  15. 06-Aug-2015

    Case filed

    Registration No. MISC. APPEAL(PMLA)/8/2024

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