SUKHBLR SINGH SHOKEEN vs ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT — CRL.M.C./4641/2024
Case under Prevention of Money-laundering Act, 2002 Section 4. Disposed: -- on 26th May 2026.
CNR: DLHC010339542024
Filing Number
CRL.M.C./1712017/2024
Filing Date
28-May-2024
Registration No
CRL.M.C./4641/2024
Registration Date
29-May-2024
Judge
Hon'ble Dr. Justice Swarana Kanta Sharma
Coram
Hon'ble Dr. Justice Swarana Kanta Sharma
Judicial Branch
APPELLATE SIDE
Decision Date
26-May-2026
Nature of Disposal
--
Last updated 30-May-2026
Acts & Sections
Petitioner(s)
-
1.SUKHBLR SINGH SHOKEEN
Adv. SHADMAN AHMED SIDDIQUI
Respondent(s)
-
1.ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT
Case History
-
Case disposedDisposed
-
21-May-2026
Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF
The Delhi High Court issued an interim order addressing a contempt matter regarding delayed information sharing. The DCP, Crime Branch, South-West District, Delhi, who had failed to provide information sought by the ED despite the court's earlier directive, appeared and expressed regret for the delay; the court discharged him after the information was subsequently provided. The matter was adjourned to 26.05.2026 pending ED's instructions, with the ED's special counsel seeking additional time. This case analysis is maintained by casestatus.in based on publicly available court records.
-
21-May-2026
After Notice Misc. Matters
Hon'ble Dr. Justice Swarana Kanta Sharma
-
27-Apr-2026
Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF
-
21-Apr-2026
Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF
-
21-Apr-2026
First hearing
Initial hearing scheduled
-
24-Mar-2026
Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF
-
08-Dec-2025
Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder DudejaView PDF
-
17-Nov-2025
Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder DudejaView PDF
-
19-Sep-2025
Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder DudejaView PDF
-
11-Jul-2025
Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder DudejaView PDF
-
08-May-2025
Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Ravinder DudejaView PDF
-
12-Feb-2025
Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas MahajanView PDF
-
10-Dec-2024
Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF
-
08-Nov-2024
Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF
-
25-Oct-2024
Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF
-
18-Oct-2024
Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF
-
08-Oct-2024
Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF
-
24-Jul-2024
Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF
-
16-Jul-2024
Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF
-
30-May-2024
Hon'ble Ms. Justice Jyoti SinghView PDF
-
28-May-2024
Case filed
Registration No. CRL.M.C./4641/2024
The Delhi High Court issued an interim order addressing a contempt matter regarding delayed information sharing. The DCP, Crime Branch, South-West District, Delhi, who had failed to provide information sought by the ED despite the court's earlier directive, appeared and expressed regret for the delay; the court discharged him after the information was subsequently provided. The matter was adjourned to 26.05.2026 pending ED's instructions, with the ED's special counsel seeking additional time. This case analysis is maintained by casestatus.in based on publicly available court records.
Explore other courts