DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN vs SANJAY GODHWANI — CRL.M.C./7736/2023

Case under Prevenetion of Corruption Act, 1947 Section 4. Status: Fresh Matters & Applications. Next hearing: 22nd December 2026.

Fresh Matters & Applications Next hearing 22-Dec-2026 in ~3 months

CNR: DLHC010423592023

Filing Number

CRL.M.C./1832609/2023

Filing Date

17-Oct-2023

Registration No

CRL.M.C./7736/2023

Registration Date

18-Oct-2023

Judge

Hon'ble Mr. Justice Madhu Jain

Coram

Hon'ble Mr. Justice Madhu Jain

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Acts & Sections

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

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN

Respondent(s)

  1. 1.SANJAY GODHWANI

Case History

  1. 22-Dec-2026

    Next hearingPending

  2. 18-Aug-2026

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

  3. 18-Aug-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Madhu Jain

  4. 25-Mar-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  5. 09-Jan-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  6. 09-Jan-2026

    First hearing

    Initial hearing scheduled

  7. 23-Sep-2025

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

  8. 22-Jul-2025

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

  9. 06-May-2025

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

  10. 19-Mar-2025

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

  11. 09-Jan-2025

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

  12. 29-Nov-2024

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

  13. 04-Nov-2024

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

  14. 20-Aug-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  15. 24-Apr-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  16. 06-Feb-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  17. 17-Oct-2023

    Case filed

    Registration No. CRL.M.C./7736/2023

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