RAMAN SOKHAL vs UNION OF INDIA AND ANR — W.P.(CRL)/1562/2025

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 25th August 2026.

Fresh Matters & Applications Next hearing 25-Aug-2026 this date has passed

CNR: DLHC010288152025

Filing Number

W.P.(CRL)/3250258/2025

Filing Date

08-May-2025

Registration No

W.P.(CRL)/1562/2025

Registration Date

08-May-2025

Judge

Hon'ble Mr. Justice Madhu Jain

Coram

Hon'ble Mr. Justice Madhu Jain

Judicial Branch

APPELLATE SIDE

Last updated 28-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.RAMAN SOKHAL

    Adv. UTKARSH BHUSHAN

Respondent(s)

  1. 1.UNION OF INDIA AND ANR

Case History

  1. 25-Aug-2026

    Next hearingPending

  2. 27-Apr-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  3. 02-Apr-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  4. 02-Apr-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Manoj Jain

  5. 16-Dec-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  6. 22-Sep-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  7. 22-May-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  8. 14-May-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  9. 09-May-2025

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  10. 08-May-2025

    Case filed

    Registration No. W.P.(CRL)/1562/2025

Explore other courts

District Courts Supreme Court
Search Another Case