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
Next Hearing
18th October 2024
Filing Number
CRL.M.C./1712017/2024
Filing Date
28-05-2024
Registration No
CRL.M.C./4641/2024
Registration Date
29-05-2024
Judge
HON'BLE DR. JUSTICE SWARANA KANTA SHARMA
Coram
HON'BLE DR. JUSTICE SWARANA KANTA SHARMA
Judicial Branch
APPELLATE SIDE
Decision Date
26th May 2026
Nature of Disposal
--
Acts & Sections
Petitioner(s)
SUKHBLR SINGH SHOKEEN
Adv. SHADMAN AHMED SIDDIQUI
Respondent(s)
ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT
Hearing History
Judge: HON'BLE DR. JUSTICE SWARANA KANTA SHARMA
AFTER NOTICE MISC. MATTERS
AFTER NOTICE MISC. MATTERS
| Date | Purpose |
|---|---|
| 21-05-2026 | AFTER NOTICE MISC. MATTERS |
| 21-04-2026 | AFTER NOTICE MISC. MATTERS |
Orders
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.
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.
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