YASMIN KAPOOR vs DIRECTORATEN OF ENFORECEMENT — CRL.M.C./4563/2025

Case under Prevention of Money-laundering Act, 2002 Section 4. Status: Fresh Matters & Applications. Next hearing: 06th November 2026.

Fresh Matters & Applications Next hearing 06-Nov-2026 in ~2 months

CNR: DLHC010429592025

Filing Number

CRL.M.C./4547538/2025

Filing Date

10-Jul-2025

Registration No

CRL.M.C./4563/2025

Registration Date

11-Jul-2025

Judge

Hon'ble Mr. Justice Prateek Jalan

Coram

Hon'ble Mr. Justice Prateek Jalan

Judicial Branch

APPELLATE SIDE

Last updated 29-Aug-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 4

Petitioner(s)

  1. 1.YASMIN KAPOOR

    Adv. KSHITIJ KUMAR

Respondent(s)

  1. 1.DIRECTORATEN OF ENFORECEMENT

Case History

  1. 06-Nov-2026

    Next hearingPending

  2. 21-Aug-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  3. 30-Apr-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  4. 28-Jan-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  5. 01-Dec-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  6. 07-Nov-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  7. 29-Oct-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  8. 28-Oct-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  9. 18-Sep-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  10. 09-Sep-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  11. 14-Jul-2025

    Hon'ble Mr. Justice Sanjeev NarulaView PDF

  12. 10-Jul-2025

    Case filed

    Registration No. CRL.M.C./4563/2025

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