MANISH SISODIA vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./9420/2024

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 13th October 2026.

Fresh Matters & Applications Next hearing 13-Oct-2026 in 3 weeks

CNR: DLHC010876902024

Filing Number

CRL.M.C./5627519/2024

Filing Date

30-Nov-2024

Registration No

CRL.M.C./9420/2024

Registration Date

30-Nov-2024

Judge

Hon'ble Dr. Justice Swarana Kanta Sharma

Coram

Hon'ble Dr. Justice Swarana Kanta Sharma

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3
Pre-coception and Pre-natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 1994 Section 4

Petitioner(s)

  1. 1.MANISH SISODIA

    Adv. VIVEK JAIN

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 13-Oct-2026

    Next hearingPending

  2. 27-Mar-2026

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

  3. 21-Jan-2026

    After Notice Misc. Matters

    Hon'ble Dr. Justice Swarana Kanta Sharma

  4. 12-Nov-2025

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

  5. 12-Aug-2025

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

  6. 05-May-2025

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

  7. 27-Mar-2025

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

  8. 20-Dec-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  9. 02-Dec-2024

    Hon'ble Mr. Justice Manoj Kumar OhriView PDF

  10. 30-Nov-2024

    Case filed

    Registration No. CRL.M.C./9420/2024

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