SMS IT SOLUTIONS PVT LTD vs DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA — CRL.M.C./6326/2025

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 07th September 2026.

Fresh Matters & Applications Next hearing 07-Sep-2026 in 1 week

CNR: DLHC010652132025

Filing Number

CRL.M.C./6385938/2025

Filing Date

04-Sep-2025

Registration No

CRL.M.C./6326/2025

Registration Date

04-Sep-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
Prevenetion of Corruption Act, 1947 Section 4

Petitioner(s)

  1. 1.SMS IT SOLUTIONS PVT LTD

    Adv. BAKUL JAIN

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 29-Apr-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  3. 24-Nov-2025

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

  4. 04-Sep-2025

    Case filed

    Registration No. CRL.M.C./6326/2025

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