ASHOK KUMAR PAL vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./7670/2025

Case under Prevention of Money-laundering Act, 2002 Section 4. Status: Fresh Matters & Applications. Next hearing: 05th November 2026.

Fresh Matters & Applications Next hearing 05-Nov-2026 in ~2 months

CNR: DLHC010836072025

Filing Number

CRL.M.C./7733418/2025

Filing Date

30-Oct-2025

Registration No

CRL.M.C./7670/2025

Registration Date

30-Oct-2025

Judge

Hon'ble Mr. Justice Madhu Jain

Coram

Hon'ble Mr. Justice Madhu Jain

Judicial Branch

APPELLATE SIDE

Last updated 29-Aug-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 4

Petitioner(s)

  1. 1.ASHOK KUMAR PAL

    Adv. PANKUSH GOYAL

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 05-Nov-2026

    Next hearingPending

  2. 18-Aug-2026

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

  3. 18-Aug-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Madhu Jain

  4. 30-Jul-2026

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

  5. 09-Jul-2026

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

  6. 09-Jul-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Madhu Jain

  7. 08-Jul-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  8. 08-Jul-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Prateek Jalan

  9. 24-Jun-2026

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

  10. 10-Jun-2026

    —View PDF

  11. 10-Jun-2026

    For Order

    Hon'ble Mr. Justice Madhu Jain

  12. 09-Jun-2026

    For Order

    Hon'ble Mr. Justice Madhu Jain

  13. 08-Jun-2026

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

  14. 08-Jun-2026

    For Order

    Hon'ble Mr. Justice Madhu Jain

  15. 03-Jun-2026

    Hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Amit SharmaView PDF

  16. 15-May-2026

    For Order

    Hon'ble Mr. Justice Prateek Jalan

  17. 30-Apr-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  18. 30-Apr-2026

    For Order

    Hon'ble Mr. Justice Prateek Jalan

  19. 29-Apr-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  20. 16-Apr-2026

    Hon'ble Mr. Justice Prateek Jalan

  21. 09-Apr-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  22. 19-Mar-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  23. 17-Feb-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  24. 09-Feb-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  25. 09-Feb-2026

    For Order

    Hon'ble Mr. Justice Prateek Jalan

  26. 30-Jan-2026

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

  27. 30-Jan-2026

    For Order

    Hon'ble Mr. Justice Vikas Mahajan

  28. 07-Jan-2026

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

  29. 07-Jan-2026

    First hearing

    Initial hearing scheduled

  30. 19-Dec-2025

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

  31. 08-Dec-2025

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

  32. 26-Nov-2025

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

  33. 21-Nov-2025

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

  34. 14-Nov-2025

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

  35. 13-Nov-2025

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

  36. 11-Nov-2025

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

  37. 31-Oct-2025

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

  38. 30-Oct-2025

    Case filed

    Registration No. CRL.M.C./7670/2025

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