M/S KARISHMA INDUSTRIES PVT. LTD. MANISH GUPTA vs DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR (PMLA) — W.P.(CRL)/2349/2023

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 02nd September 2026.

Fresh Matters & Applications Next hearing 02-Sep-2026 in 3 days

CNR: DLHC010320662023

Filing Number

W.P.(CRL)/1419580/2023

Filing Date

16-Aug-2023

Registration No

W.P.(CRL)/2349/2023

Registration Date

17-Aug-2023

Judge

Hon'ble Mr. Justice Manoj Jain

Coram

Hon'ble Mr. Justice Manoj Jain

Judicial Branch

APPELLATE SIDE

Last updated 28-Aug-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3

Petitioner(s)

  1. 1.M/S KARISHMA INDUSTRIES PVT. LTD. MANISH GUPTA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR (PMLA)

Case History

  1. 02-Sep-2026

    Next hearingPending

  2. 27-Apr-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  3. 27-Apr-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Manoj Jain

  4. 27-Nov-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  5. 19-Aug-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  6. 26-Mar-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  7. 03-Dec-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  8. 18-Sep-2024

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  9. 29-Aug-2024

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  10. 16-May-2024

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF

  11. 16-Jan-2024

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF

  12. 16-Aug-2023

    Case filed

    Registration No. W.P.(CRL)/2349/2023

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