UNION OF INDIA RAJEEV AWASTHI vs JITENDER KUMAR LALWANI — MISC. APPEAL(PMLA)/1/2020

Next hearing: 05th November 2026.

Next hearing 05-Nov-2026

CNR: DLHC010369252020

Filing Number

MISC. APPEAL(PMLA)/185357/2020

Filing Date

20-Aug-2010

Registration No

MISC. APPEAL(PMLA)/1/2020

Registration Date

06-Feb-2020

Judge

Hon'ble Ms. Justice Prathiba M. Singh , Hon'ble Mr. Justice Vikas Mahajan

Coram

Hon'ble Ms. Justice Prathiba M. Singh , Hon'ble Mr. Justice Vikas Mahajan

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Petitioner(s)

  1. 1.UNION OF INDIA RAJEEV AWASTHI

Respondent(s)

  1. 1.JITENDER KUMAR LALWANI

Case History

  1. 05-Nov-2026

    Next hearingPending

  2. 10-Aug-2026

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas Mahajan

  3. 09-Jul-2026

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas Mahajan

  4. 25-Mar-2026

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

  5. 24-Feb-2026

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

  6. 24-Feb-2026

    After Notice Misc. Matters

  7. 12-Feb-2026

    Hon'ble Mr. Justice Navin Chawla

  8. 11-Nov-2025

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

  9. 09-Sep-2025

    Hon'ble Mr. Justice Manoj Jain

  10. 01-Aug-2025

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

  11. 25-Jul-2025

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

  12. 07-Jul-2025

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

  13. 28-Apr-2025

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

  14. 03-Mar-2025

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

  15. 25-Feb-2025

    Hon'ble Mr. Justice Yashwant Varma

  16. 20-Feb-2025

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

  17. 11-Feb-2025

    Hon'ble Mr. Justice Yashwant Varma

  18. 10-Feb-2025

    Hon'ble Mr. Justice Yashwant Varma

  19. 06-Feb-2025

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

  20. 04-Feb-2025

    Hon'ble Mr. Justice Yashwant Varma

  21. 15-Jan-2025

    Hon'ble Mr. Justice Yashwant Varma

  22. 08-Jan-2025

    Hon'ble Mr. Justice Yashwant Varma

  23. 11-Dec-2024

    Hon'ble Mr. Justice Dharmesh Sharma

  24. 26-Nov-2024

    Hon'ble Mr. Justice Yashwant Varma

  25. 12-Nov-2024

    Hon'ble Mr. Justice Yashwant Varma

  26. 15-Oct-2024

    Hon'ble Mr. Justice Yashwant Varma

  27. 19-Sep-2024

    Hon'ble Mr. Justice Sachin Datta

  28. 17-Sep-2024

    Hon'ble Mr. Justice Vibhu Bakhru

  29. 16-Jul-2024

    Hon'ble Mr. Justice Vibhu Bakhru

  30. 21-May-2024

    Hon'ble Mr. Justice Sanjeev Sachdeva

  31. 22-Apr-2024

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Tushar Rao Gedela

  32. 06-Mar-2024

    Hon'ble Mr. Justice Ravinder Dudeja

  33. 29-Feb-2024

    Hon'ble Mr. Justice Sanjeev Sachdeva

  34. 15-Feb-2024

    Hon'ble Mr. Justice Ravinder Dudeja

  35. 24-Jan-2024

    Hon'ble Mr. Justice Sanjeev Sachdeva

  36. 25-May-2023

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Manoj Jain

  37. 13-Apr-2023

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas Mahajan

  38. 22-Feb-2023

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas Mahajan

  39. 17-Jan-2023

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Vikas Mahajan

  40. 12-Dec-2022

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Rajnish Bhatnagar

  41. 02-Nov-2022

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Tushar Rao Gedela

  42. 23-Sep-2022

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Tushar Rao Gedela

  43. 23-Aug-2022

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Tushar Rao Gedela

  44. 14-Jul-2022

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Tushar Rao Gedela

  45. 15-Mar-2022

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

  46. 02-Feb-2022

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

  47. 13-Mar-2020

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

  48. 20-Feb-2020

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

  49. 20-Aug-2010

    Case filed

    Registration No. MISC. APPEAL(PMLA)/1/2020

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