MOHAMMAD NASEEM QURESHI vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./3976/2025

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 28th July 2026.

Fresh Matters & Applications Next hearing 28-Jul-2026 this date has passed

CNR: DLHC010354612025

Filing Number

CRL.M.C./3764458/2025

Filing Date

28-May-2025

Registration No

CRL.M.C./3976/2025

Registration Date

28-May-2025

Judge

Hon'ble Mr. Justice Prateek Jalan

Coram

Hon'ble Mr. Justice Prateek Jalan

Judicial Branch

APPELLATE SIDE

Last updated 30-May-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3
Prevenetion of Corruption Act, 1947 Section 4

Petitioner(s)

  1. 1.MOHAMMAD NASEEM QURESHI

    Adv. SUSHANT BALI

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 28-Jul-2026

    Next hearingPending

  2. 22-May-2026

    Hon'ble Mr. Justice Girish KathpaliaView PDF

    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.

  3. 22-May-2026

    For Admission

    Hon'ble Mr. Justice Girish Kathpalia

  4. 13-May-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  5. 22-Apr-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  6. 26-Nov-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  7. 06-Nov-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  8. 16-Oct-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  9. 10-Sep-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  10. 12-Aug-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  11. 28-Jul-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  12. 16-Jul-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  13. 08-Jul-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  14. 29-May-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  15. 28-May-2025

    Case filed

    Registration No. CRL.M.C./3976/2025

casestatus.in Summary

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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