M/S OPG SECURTITIES PVT LTD vs DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DELHI AND ANR — MISC. APPEAL(PMLA)/48/2025

Status: Fresh Matters & Applications. Next hearing: 05th October 2026.

Fresh Matters & Applications Next hearing 05-Oct-2026 in 2 weeks

CNR: DLHC010506472025

Filing Number

MISC. APPEAL(PMLA)/4122878/2025

Filing Date

25-Jul-2025

Registration No

MISC. APPEAL(PMLA)/48/2025

Registration Date

28-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.M/S OPG SECURTITIES PVT LTD

    Adv. HARSHIT SETHI

Respondent(s)

  1. 1.DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DELHI AND ANR

Case History

  1. 05-Oct-2026

    Next hearingPending

  2. 15-Jul-2026

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

  3. 23-Mar-2026

    Hon'ble Mr. Justice Navin Chawla

  4. 23-Mar-2026

    After Notice Misc. Matters

  5. 02-Feb-2026

    Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder Dudeja

  6. 01-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. 25-Jul-2025

    Case filed

    Registration No. MISC. APPEAL(PMLA)/48/2025

Explore other courts

District Courts Supreme Court
Search Another Case