ARENJA & CO. DEEPAK DHINGRA vs DIRECTORATE OF ENFORCEMENT — CRL.A./451/2007

Case under Foreign Exchange Management Act Section 9(1)B. Status: Regular Matters. Next hearing: 19th November 2026.

Regular Matters Next hearing 19-Nov-2026 in ~3 months

CNR: DLHC010843682007

Filing Number

CRL.A./84368/2007

Filing Date

09-Aug-2007

Registration No

CRL.A./451/2007

Registration Date

09-Aug-2007

Judge

Hon'ble Ms. Justice Chandrasekharan Sudha

Coram

Hon'ble Ms. Justice Chandrasekharan Sudha

Judicial Branch

APPELLATE SIDE

Last updated 29-Aug-2026

Acts & Sections

Foreign Exchange Management Act Section 9(1)B

Petitioner(s)

  1. 1.ARENJA & CO. DEEPAK DHINGRA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 19-Nov-2026

    Next hearingPending

  2. 23-Jul-2026

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

  3. 30-Apr-2026

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

  4. 02-Apr-2026

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

  5. 12-Feb-2026

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

  6. 06-May-2022

    Hon'ble Mr. Justice Chandra Dhari SinghView PDF

  7. 21-Feb-2022

    Hon'ble Mr. Justice Chandra Dhari SinghView PDF

  8. 27-Nov-2008

    After Notice Misc. Matters

    Hon'ble Mr. Justice S. Ravindra Bhat

  9. 22-Nov-2008

    After Notice Misc. Matters

    Hon'ble Mr. Justice S.l.bhayana

  10. 18-Aug-2008

    After Notice Misc. Matters

    Hon'ble Ms. Justice Reva Khetrapal

  11. 09-Apr-2008

    After Notice Misc. Matters

  12. 06-Feb-2008

    First hearing

    Initial hearing scheduled

  13. 09-Aug-2007

    Case filed

    Registration No. CRL.A./451/2007

Explore other courts

District Courts Supreme Court
Search Another Case