SHIVAM ENTERPRESES THROUGH ITS PARTNER MR. VIRENDER MAINI vs UNION OF INDIA THROUGH ITS SECRETARY, MINISTRY OF FINANCE & ORS. — MISC. APPEAL(PMLA)/78/2025

Status: Fresh Matters & Applications. Next hearing: 27th October 2026.

Fresh Matters & Applications Next hearing 27-Oct-2026 in 5 weeks

CNR: DLHC010795462025

Filing Number

MISC. APPEAL(PMLA)/7146858/2025

Filing Date

15-Oct-2025

Registration No

MISC. APPEAL(PMLA)/78/2025

Registration Date

15-Oct-2025

Judge

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Coram

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Petitioner(s)

  1. 1.SHIVAM ENTERPRESES THROUGH ITS PARTNER MR. VIRENDER MAINI

    Adv. REAA MEHTA

Respondent(s)

  1. 1.UNION OF INDIA THROUGH ITS SECRETARY, MINISTRY OF FINANCE & ORS.

Case History

  1. 27-Oct-2026

    Next hearingPending

  2. 14-Jul-2026

    Hon'ble Ms. Justice Prathiba M. Singh,hon'ble Mr. Justice Ravinder Dudeja

  3. 27-Mar-2026

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

  4. 09-Jan-2026

    Hon'ble Mr. Justice Yashwant Varma,hon'ble Mr. Justice Ravinder Dudeja

  5. 09-Dec-2025

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

  6. 16-Oct-2025

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

  7. 15-Oct-2025

    Case filed

    Registration No. MISC. APPEAL(PMLA)/78/2025

Explore other courts

District Courts Supreme Court
Search Another Case