MUMTAZ PARVEEN SIMA GULATI vs STATE — CRL.REV.P./367/2006

Case under Foreign Exchange Regulation Act, 1973 Section 14. Status: Regular Matters. Next hearing: 18th September 2026.

Regular Matters Next hearing 18-Sep-2026 in 3 weeks

CNR: DLHC010568822006

Filing Number

CRL.REV.P./56882/2006

Registration No

CRL.REV.P./367/2006

Registration Date

23-May-2006

Judge

Hon'ble Mr. Justice Anup Jairam Bhambhani

Coram

Hon'ble Mr. Justice Anup Jairam Bhambhani

Judicial Branch

APPELLATE SIDE

Last updated 29-Aug-2026

Acts & Sections

Foreign Exchange Regulation Act, 1973 Section 14

Petitioner(s)

  1. 1.MUMTAZ PARVEEN SIMA GULATI

Respondent(s)

  1. 1.STATE

Case History

  1. 18-Sep-2026

    Next hearingPending

  2. 07-May-2026

    Hon'ble Mr. Justice Anup Jairam Bhambhani,hon'ble Mr. Justice Manoj Kumar OhriView PDF

  3. 30-Apr-2026

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

  4. 24-Apr-2026

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

  5. 13-Apr-2026

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

  6. 18-Feb-2026

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

  7. 07-Feb-2014

    After Notice Misc. Matters

    Cases Of Hmj S.N. Dhingra

  8. 07-Feb-2014

    After Notice Misc. Matters

    Cases Pertaining To Special Benches

  9. 17-Jan-2014

    After Notice Misc. Matters

    Cases Pertaining To Special Benches

  10. 03-Jan-2014

    After Notice Misc. Matters

    Cases Pertaining To Special Benches

  11. 20-Dec-2013

    For Direction On Office Note

    Cases Pertaining To Special Benches

  12. 20-Dec-2013

    For Direction On Office Note

    Cases Pertaining To Special Benches

  13. 28-Jan-2013

    For Final Hearing

    Hon'ble Mr. Justice V.K. Shali

  14. 28-Jan-2013

    For Final Hearing

    Hon'ble Mr. Justice A.K. Pathak

  15. 03-Dec-2012

    For Final Hearing

    Hon'ble Mr. Justice Manmohan

  16. 20-Nov-2012

    For Final Hearing

    Hon'ble Mr. Justice Manmohan

  17. 06-Nov-2012

    For Final Hearing

    Hon'ble Mr. Justice V.K. Shali

  18. 30-Oct-2012

    For Final Hearing

    Hon'ble Mr. Justice V.K. Shali

  19. 17-Oct-2012

    For Final Hearing

    Hon'ble Mr. Justice P.K. Bhasin

  20. 03-Oct-2012

    For Final Hearing

    Hon'ble Ms. Justice Pratibha Rani

  21. 14-Jul-2008

    After Notice Misc. Matters

  22. 25-Mar-2008

    For Order

    Hon'ble Mr. Justice Pradeep Nandrajog

  23. 12-Oct-2007

    First hearing

    Initial hearing scheduled

  24. —

    Case filed

    Registration No. CRL.REV.P./367/2006

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