SUNIL GARG MANOHAR MALIK vs DIRECTORATE OF ENFORCEMENT, GOVT. OF INDIA — CRL.M.C./5096/2023

Case under Prevenetion of Corruption Act, 1947 Section 4. Status: Fresh Matters & Applications. Next hearing: 08th January 2027.

Fresh Matters & Applications Next hearing 08-Jan-2027 in ~3 months

CNR: DLHC010281472023

Filing Number

CRL.M.C./1250426/2023

Filing Date

24-Jul-2023

Registration No

CRL.M.C./5096/2023

Registration Date

25-Jul-2023

Judge

Hon'ble Mr. Justice Girish Kathpalia

Coram

Hon'ble Mr. Justice Girish Kathpalia

Judicial Branch

APPELLATE SIDE

Last updated 12-Sep-2026

Acts & Sections

Prevenetion of Corruption Act, 1947 Section 4
Prevention of Money-laundering Act, 2002 Section 3

Petitioner(s)

  1. 1.SUNIL GARG MANOHAR MALIK

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT, GOVT. OF INDIA

Case History

  1. 08-Jan-2027

    Next hearingPending

  2. 12-Aug-2026

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  3. 16-Mar-2026

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  4. 16-Mar-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Girish Kathpalia

  5. 15-Dec-2025

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas MahajanView PDF

  6. 25-Mar-2025

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

  7. 12-Dec-2024

    Hon'ble Mr. Justice Chandra Dhari SinghView PDF

  8. 07-Oct-2024

    Hon'ble Mr. Justice Chandra Dhari SinghView PDF

  9. 20-May-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  10. 23-Jan-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  11. 24-Jul-2023

    Case filed

    Registration No. CRL.M.C./5096/2023

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