RAVI AGGARWAL NAVEEN MALHOTRA vs DEPUTY DIRECTOR ENFORCEMENT DIRECTORATE — MISC. APPEAL(PMLA)/28/2025

Disposed: -- on 23rd January 2026.

Case disposed Next hearing 27-May-2025

CNR: DLHC010342682025

Filing Number

MISC. APPEAL(PMLA)/3498438/2025

Filing Date

26-May-2025

Registration No

MISC. APPEAL(PMLA)/28/2025

Registration Date

26-May-2025

Judge

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Coram

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Judicial Branch

APPELLATE SIDE

Decision Date

23-Jan-2026

Nature of Disposal

--

Last updated 28-Aug-2026

Petitioner(s)

  1. 1.RAVI AGGARWAL NAVEEN MALHOTRA

Respondent(s)

  1. 1.DEPUTY DIRECTOR ENFORCEMENT DIRECTORATE

Case History

  1. Case disposedDisposed

  2. 04-May-2026

    Hon'ble Ms. Justice Prathiba M. Singh,hon'ble Mr. Justice Ravinder Dudeja

  3. 28-Apr-2026

    Hon'ble Mr. Justice Navin Chawla

  4. 23-Jan-2026

    —

  5. 08-Jan-2026

    Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder Dudeja

  6. 08-Jan-2026

    Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder Dudeja

  7. 08-Jan-2026

    After Notice Misc. Matters

  8. 27-Aug-2025

    Hon'ble Mr. Justice Navin Chawla,hon'ble Ms. Justice Shalinder Kaur

  9. 07-Jul-2025

    Hon'ble Mr. Justice Subramonium Prasad,hon'ble Chief Justice

  10. 27-May-2025

    Delhi High Court,hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Anish Dayal

  11. 26-May-2025

    Case filed

    Registration No. MISC. APPEAL(PMLA)/28/2025

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