DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN vs JEETENDRA PRASAD — CRL.M.C./7170/2023

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 27th August 2026.

Fresh Matters & Applications Next hearing 27-Aug-2026 this date has passed

CNR: DLHC010392552023

Filing Number

CRL.M.C./1733257/2023

Filing Date

29-Sep-2023

Registration No

CRL.M.C./7170/2023

Registration Date

03-Oct-2023

Judge

Hon'ble Mr. Justice Madhu Jain

Coram

Hon'ble Mr. Justice Madhu Jain

Judicial Branch

APPELLATE SIDE

Last updated 12-Sep-2026

Acts & Sections

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

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN

Respondent(s)

  1. 1.JEETENDRA PRASAD

Case History

  1. 27-Aug-2026

    Next hearingPending

  2. 31-Aug-2026

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

  3. 07-May-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  4. 17-Mar-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  5. 13-Feb-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  6. 13-Feb-2026

    Fresh Matters & Applications

    Hon'ble Mr. Justice Manoj Jain

  7. 03-Dec-2025

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

  8. 02-Sep-2025

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

  9. 26-Aug-2025

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

  10. 06-May-2025

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

  11. 20-Jan-2025

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

  12. 08-Nov-2024

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  13. 30-Sep-2024

    Hon'ble Mr. Justice Chandra Dhari SinghView PDF

  14. 09-Aug-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  15. 01-May-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  16. 16-Jan-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  17. 29-Sep-2023

    Case filed

    Registration No. CRL.M.C./7170/2023

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