THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, NEW DELHI AMIT MAHAJAN vs ASHUTOSH VERMA — CRL.REV.P./1029/2019

Case under Prevention of Money-laundering Act, 2002 Section 42. Status: After Notice Misc. Matters. Next hearing: 15th December 2026.

After Notice Misc. Matters Next hearing 15-Dec-2026 in ~3 months

CNR: DLHC010394502019

Filing Number

CRL.REV.P./349813/2019

Filing Date

25-Sep-2019

Registration No

CRL.REV.P./1029/2019

Registration Date

26-Sep-2019

Judge

Hon'ble Mr. Justice Saurabh Banerjee

Coram

Hon'ble Mr. Justice Saurabh Banerjee

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 42

Petitioner(s)

  1. 1.THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, NEW DELHI AMIT MAHAJAN

Respondent(s)

  1. 1.ASHUTOSH VERMA

Case History

  1. 15-Dec-2026

    Next hearingPending

  2. 24-Aug-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh BanerjeeView PDF

  3. 27-Mar-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh BanerjeeView PDF

  4. 28-Nov-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  5. 18-Aug-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  6. 27-Mar-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  7. 14-Nov-2024

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

  8. 02-Aug-2024

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

  9. 19-Mar-2024

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

  10. 06-Apr-2023

    Hon'ble Mr. Justice Amit SharmaView PDF

  11. 09-Nov-2022

    Hon'ble Mr. Justice Purushaindra Kumar KauravView PDF

  12. 06-Apr-2022

    Hon'ble Mr. Justice Vipin Sanghi,hon'ble Mr. Justice Yogesh KhannaView PDF

  13. 26-Mar-2021

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

  14. 12-Feb-2021

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

  15. 18-Nov-2020

    Hon'ble Mr. Justice Vibhu BakhruView PDF

  16. 20-Feb-2020

    Hon'ble Mr. Justice Vibhu BakhruView PDF

  17. 27-Sep-2019

    Hon'ble Mr. Justice Rajnish BhatnagarView PDF

  18. 25-Sep-2019

    Case filed

    Registration No. CRL.REV.P./1029/2019

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