NITIN GUPTA vs THE INITIATING OFFICER, DCIT (BPU), DELHI — MISC. APPEAL(PMLA)/38/2025

Status: Fresh Matters & Applications. Next hearing: 27th October 2026.

Fresh Matters & Applications Next hearing 27-Oct-2026 in 5 weeks

CNR: DLHC010450122025

Filing Number

MISC. APPEAL(PMLA)/2470838/2025

Filing Date

15-Jul-2025

Registration No

MISC. APPEAL(PMLA)/38/2025

Registration Date

16-Jul-2025

Judge

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Coram

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Petitioner(s)

  1. 1.NITIN GUPTA

    Adv. GAURAV GUPTA

Respondent(s)

  1. 1.THE INITIATING OFFICER, DCIT (BPU), DELHI

Case History

  1. 27-Oct-2026

    Next hearingPending

  2. 16-Jul-2026

    Hon'ble Ms. Justice Prathiba M. Singh,hon'ble Mr. Justice Ravinder Dudeja

  3. 25-Mar-2026

    Hon'ble Mr. Justice Navin Chawla

  4. 25-Mar-2026

    For Directions

  5. 09-Feb-2026

    Hon'ble Mr. Justice Navin Chawla

  6. 02-Dec-2025

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

  7. 13-Oct-2025

    Hon'ble Mr. Justice Manoj Jain

  8. 17-Jul-2025

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

  9. 15-Jul-2025

    Case filed

    Registration No. MISC. APPEAL(PMLA)/38/2025

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