DIRECTORATE OF ENFORCEMENT & ANR. vs MUKESH JAIN & ORS. — CRL.M.C./7526/2024

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 19th January 2027.

Fresh Matters & Applications Next hearing 19-Jan-2027 in ~5 months

CNR: DLHC010637672024

Filing Number

CRL.M.C./3920159/2024

Filing Date

20-Sep-2024

Registration No

CRL.M.C./7526/2024

Registration Date

21-Sep-2024

Judge

Hon'ble Mr. Justice Manoj Jain

Coram

Hon'ble Mr. Justice Manoj Jain

Judicial Branch

APPELLATE SIDE

Last updated 29-Aug-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3
Prevenetion of Corruption Act, 1947 Section 4

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT & ANR.

    Adv. RAVI PRAKASH

Respondent(s)

  1. 1.MUKESH JAIN & ORS.

Case History

  1. 19-Jan-2027

    Next hearingPending

  2. 03-Aug-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  3. 29-Apr-2026

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

  4. 05-Dec-2025

    Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder DudejaView PDF

  5. 18-Jul-2025

    Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder DudejaView PDF

  6. 19-Feb-2025

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas MahajanView PDF

  7. 26-Nov-2024

    Hon'ble Mr. Justice Rajiv Shakdher,hon'ble Mr. Justice Jasmeet SinghView PDF

  8. 06-Nov-2024

    Hon'ble Mr. Justice Anoop Kumar MendirattaView PDF

  9. 08-Oct-2024

    Hon'ble Mr. Justice Anoop Kumar MendirattaView PDF

  10. 23-Sep-2024

    Hon'ble Mr. Justice Anoop Kumar MendirattaView PDF

  11. 20-Sep-2024

    Case filed

    Registration No. CRL.M.C./7526/2024

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