DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN vs JAI PRAKASH SINGHAL — CRL.M.C./6790/2023

Case under Prevention of Money-laundering Act, 2002 Section 3. Disposed: -- on 23rd March 2026.

Case disposed Next hearing 19-Sep-2023

CNR: DLHC010371272023

Filing Number

CRL.M.C./1614963/2023

Filing Date

17-Sep-2023

Registration No

CRL.M.C./6790/2023

Registration Date

18-Sep-2023

Judge

Hon'ble Mr. Justice Manoj Jain

Coram

Hon'ble Mr. Justice Manoj Jain

Judicial Branch

APPELLATE SIDE

Decision Date

23-Mar-2026

Nature of Disposal

--

Last updated 10-Sep-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN

Respondent(s)

  1. 1.JAI PRAKASH SINGHAL

Case History

  1. Case disposedDisposed

  2. 23-Mar-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  3. 02-Dec-2025

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas MahajanView PDF

  4. 05-Aug-2025

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

  5. 04-Mar-2025

    Hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Amit SharmaView PDF

  6. 07-Nov-2024

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Mr. Justice Anish DayalView PDF

  7. 25-Jul-2024

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Mr. Justice Anish DayalView PDF

  8. 11-Jul-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  9. 19-Mar-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  10. 09-Jan-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  11. 17-Sep-2023

    Case filed

    Registration No. CRL.M.C./6790/2023

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