THOKCHOM GYANESHOR vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./4134/2025

Case under Prevention of Money-laundering Act, 2002 Section 4. Disposed: -- on 29th May 2026.

Case disposed Next hearing 30-Jun-2025

CNR: DLHC010384232025

Filing Number

CRL.M.C./4134178/2025

Filing Date

26-Jun-2025

Registration No

CRL.M.C./4134/2025

Registration Date

28-Jun-2025

Judge

Hon'ble Ms. Justice Neena Bansal Krishna

Coram

Hon'ble Ms. Justice Neena Bansal Krishna

Judicial Branch

APPELLATE SIDE

Decision Date

29-May-2026

Nature of Disposal

--

Last updated 12-Sep-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 4

Petitioner(s)

  1. 1.THOKCHOM GYANESHOR

    Adv. ADITYA GIRI

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 29-May-2026

    —View PDF

  3. 17-Mar-2026

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

  4. 13-Mar-2026

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

  5. 13-Mar-2026

    For Directions

    Hon'ble Ms. Justice Neena Bansal Krishna

  6. 09-Mar-2026

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

  7. 26-Feb-2026

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

  8. 26-Feb-2026

    For Directions

    Hon'ble Ms. Justice Neena Bansal Krishna

  9. 29-Jan-2026

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  10. 29-Jan-2026

    Top Of The Board

    Hon'ble Ms. Justice Neena Bansal Krishna

  11. 22-Jan-2026

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  12. 22-Jan-2026

    First hearing

    Initial hearing scheduled

  13. 05-Jan-2026

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  14. 19-Sep-2025

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  15. 28-Aug-2025

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  16. 12-Aug-2025

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  17. 31-Jul-2025

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  18. 14-Jul-2025

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal Krishna

  19. 30-Jun-2025

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

  20. 26-Jun-2025

    Case filed

    Registration No. CRL.M.C./4134/2025

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