RAJIV SAXENA vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./8564/2024

Case under Prevention of Money-laundering Act, 2002 Section 4. Status: Fresh Matters & Applications. Next hearing: 05th February 2027.

Fresh Matters & Applications Next hearing 05-Feb-2027 in ~5 months

CNR: DLHC010751122024

Filing Number

CRL.M.C./4776119/2024

Filing Date

25-Oct-2024

Registration No

CRL.M.C./8564/2024

Registration Date

28-Oct-2024

Judge

Hon'ble Mr. Justice Manoj Jain

Coram

Hon'ble Mr. Justice Manoj Jain

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 4

Petitioner(s)

  1. 1.RAJIV SAXENA

    Adv. RAJAT MANCHANDA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 05-Feb-2027

    Next hearingPending

  2. 28-Mar-2026

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

  3. 16-Sep-2025

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

  4. 09-Apr-2025

    Hon'ble Mr. Justice Sanjeev Sachdeva,hon'ble Mr. Justice Ravinder DudejaView PDF

  5. 14-Jan-2025

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

  6. 08-Nov-2024

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  7. 05-Nov-2024

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  8. 29-Oct-2024

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  9. 25-Oct-2024

    Case filed

    Registration No. CRL.M.C./8564/2024

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