M/S INTERNATIONAL AMUSEMENT AND INFRASTRUCTURE LTD vs UNION OF INDIA & ORS. — W.P.(CRL)/3215/2024

Case under Prevention of Money-laundering Act, 2002 Section 5. Status: Fresh Matters & Applications. Next hearing: 09th September 2026.

Fresh Matters & Applications Next hearing 09-Sep-2026 in 1 week

CNR: DLHC010705492024

Filing Number

W.P.(CRL)/4463099/2024

Filing Date

14-Oct-2024

Registration No

W.P.(CRL)/3215/2024

Registration Date

15-Oct-2024

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

Prevention of Money-laundering Act, 2002 Section 5

Petitioner(s)

  1. 1.M/S INTERNATIONAL AMUSEMENT AND INFRASTRUCTURE LTD

    Adv. NIPUN KATAHAR

Respondent(s)

  1. 1.UNION OF INDIA & ORS.

Case History

  1. 09-Sep-2026

    Next hearingPending

  2. 27-Apr-2026

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

  3. 15-Jan-2026

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

  4. 30-Apr-2025

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  5. 15-Jan-2025

    Hon'ble Mr. Justice Manmohan,hon'ble Ms. Justice Manmeet Pritam Singh AroraView PDF

  6. 07-Nov-2024

    Hon'ble Mr. Justice Anup Jairam BhambhaniView PDF

  7. 16-Oct-2024

    Hon'ble Mr. Justice Anup Jairam BhambhaniView PDF

  8. 14-Oct-2024

    Case filed

    Registration No. W.P.(CRL)/3215/2024

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