NEWTECH PROMOTERS AND DEVELOPERS PVT LTD & ORS. vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./5837/2025

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 03rd September 2026.

Fresh Matters & Applications Next hearing 03-Sep-2026 in 4 days

CNR: DLHC010598902025

Filing Number

CRL.M.C./5862958/2025

Filing Date

20-Aug-2025

Registration No

CRL.M.C./5837/2025

Registration Date

21-Aug-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 3

Petitioner(s)

  1. 1.NEWTECH PROMOTERS AND DEVELOPERS PVT LTD & ORS.

    Adv. ABHAY SACHAN

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 03-Sep-2026

    Next hearingPending

  2. 29-Apr-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  3. 23-Jan-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  4. 30-Oct-2025

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

  5. 27-Aug-2025

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

  6. 22-Aug-2025

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Dr. Justice Swarana Kanta SharmaView PDF

  7. 20-Aug-2025

    Case filed

    Registration No. CRL.M.C./5837/2025

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