ARVIND KEJRIWAL MUDIT JAIN vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./4451/2025

Case under Prevention of Money-laundering Act, 2002 Section 3. Disposed: -- on 09th March 2026.

Case disposed Next hearing 09-Jul-2025

CNR: DLHC010413572025

Filing Number

CRL.M.C./3823778/2025

Filing Date

08-Jul-2025

Registration No

CRL.M.C./4451/2025

Registration Date

08-Jul-2025

Judge

Hon'ble Dr. Justice Swarana Kanta Sharma

Coram

Hon'ble Dr. Justice Swarana Kanta Sharma

Judicial Branch

APPELLATE SIDE

Decision Date

09-Mar-2026

Nature of Disposal

--

Last updated 13-Sep-2026

Acts & Sections

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

Petitioner(s)

  1. 1.ARVIND KEJRIWAL MUDIT JAIN

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 09-Mar-2026

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF

  3. 10-Sep-2025

    Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder DudejaView PDF

  4. 08-Jul-2025

    Case filed

    Registration No. CRL.M.C./4451/2025

Explore other courts

District Courts Supreme Court
Search Another Case