MOHAMMAD NASEEM QURESHI vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./3976/2025
Case under Prevention of Money-laundering Act, 2002 Section 3. Next hearing: 28th July 2026.
CNR: DLHC010354612025
Next Hearing
28th July 2026
Filing Number
CRL.M.C./3764458/2025
Filing Date
28-05-2025
Registration No
CRL.M.C./3976/2025
Registration Date
28-05-2025
Judge
HON'BLE MR. JUSTICE PRATEEK JALAN
Coram
HON'BLE MR. JUSTICE PRATEEK JALAN
Judicial Branch
APPELLATE SIDE
Acts & Sections
Petitioner(s)
MOHAMMAD NASEEM QURESHI
Adv. SUSHANT BALI
Respondent(s)
DIRECTORATE OF ENFORCEMENT
Hearing History
Judge: HON'BLE MR. JUSTICE PRATEEK JALAN
FOR ADMISSION
| Date | Purpose |
|---|---|
| 22-05-2026 | FOR ADMISSION |
Orders
CASE SUMMARY: CRL.M.C. 3976/2025 The High Court of Delhi adjourned the hearing on the petition filed by Mohammad Naseem Qureshi against the Directorate of Enforcement. Justice Girish Kathpalia held that the petition's maintainability must first be examined, noting *prima facie* that trial court orders directing physical appearance are generally not challengeable unless involving rejection of exemption requests—which is not applicable here. The case was listed for arguments on 28.07.2026. This case analysis is maintained by casestatus.in based on publicly available court records.
CASE SUMMARY: CRL.M.C. 3976/2025 The High Court of Delhi adjourned the hearing on the petition filed by Mohammad Naseem Qureshi against the Directorate of Enforcement. Justice Girish Kathpalia held that the petition's maintainability must first be examined, noting *prima facie* that trial court orders directing physical appearance are generally not challengeable unless involving rejection of exemption requests—which is not applicable here. The case was listed for arguments on 28.07.2026. This case analysis is maintained by casestatus.in based on publicly available court records.
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