SURENDER RAWAT AND ORS vs DIRECTORATE OF ENFORCEMENT AND ANR — CRL.M.C./5462/2024

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

Fresh Matters & Applications Next hearing 27-Nov-2026 in ~2 months

CNR: DLHC010415222024

Filing Number

CRL.M.C./1822136/2024

Filing Date

16-Jul-2024

Registration No

CRL.M.C./5462/2024

Registration Date

18-Jul-2024

Judge

Hon'ble Mr. Justice Manoj Jain

Coram

Hon'ble Mr. Justice Manoj Jain

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Acts & Sections

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

Petitioner(s)

  1. 1.SURENDER RAWAT AND ORS

    Adv. DHARITA P MALKAN

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT AND ANR

Case History

  1. 27-Nov-2026

    Next hearingPending

  2. 06-Aug-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  3. 08-May-2026

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

  4. 23-Mar-2026

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

  5. 23-Mar-2026

    Fresh Matters & Applications

    Hon'ble Dr. Justice Swarana Kanta Sharma

  6. 10-Feb-2026

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

  7. 26-Nov-2025

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

  8. 07-Aug-2025

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

  9. 01-May-2025

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Ravinder DudejaView PDF

  10. 27-Mar-2025

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Ravinder DudejaView PDF

  11. 17-Jan-2025

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

  12. 18-Dec-2024

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  13. 21-Nov-2024

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  14. 14-Oct-2024

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  15. 29-Aug-2024

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  16. 24-Jul-2024

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  17. 19-Jul-2024

    Hon'ble Mr. Justice Vibhu Bakhru,hon'ble Mr. Justice Amit MahajanView PDF

  18. 16-Jul-2024

    Case filed

    Registration No. CRL.M.C./5462/2024

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