LEENA PAULOSE vs DIRECTORATE OF ENFORCEMENT — BAIL APPLN./4657/2024

Case under Prevention of Money-laundering Act, 2002 Section 3. Disposed: -- on 05th May 2026.

Case disposed Next hearing 18-Dec-2024

CNR: DLHC010948812024

Filing Number

BAIL APPLN./2953923/2024

Filing Date

16-Dec-2024

Registration No

BAIL APPLN./4657/2024

Registration Date

17-Dec-2024

Judge

Hon'ble Mr. Justice Prateek Jalan

Coram

Hon'ble Mr. Justice Prateek Jalan

Judicial Branch

APPELLATE SIDE

Decision Date

05-May-2026

Nature of Disposal

--

Last updated 29-Aug-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3
Prevenetion of Corruption Act, 1947 Section 4

Petitioner(s)

  1. 1.LEENA PAULOSE

    Adv. PAUL JOHN EDISON

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 05-May-2026

    —

  3. 29-Apr-2026

    Hon'ble Mr. Justice Prateek Jalan

  4. 29-Apr-2026

    Hon'ble Mr. Justice Prateek Jalan

  5. 29-Apr-2026

    Case disposed

    Hon'ble Mr. Justice Prateek Jalan

  6. 08-Apr-2026

    Hon'ble Mr. Justice Prateek Jalan

  7. 08-Apr-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Prateek Jalan

  8. 06-Apr-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Prateek Jalan

  9. 31-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  10. 31-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  11. 28-Mar-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Prateek Jalan

  12. 26-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  13. 26-Mar-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Prateek Jalan

  14. 25-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  15. 25-Mar-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Prateek Jalan

  16. 24-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  17. 24-Mar-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Prateek Jalan

  18. 23-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  19. 23-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  20. 21-Mar-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Prateek Jalan

  21. 18-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  22. 18-Mar-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Prateek Jalan

  23. 17-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  24. 17-Mar-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Prateek Jalan

  25. 16-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  26. 13-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  27. 13-Mar-2026

    Hon'ble Mr. Justice Prateek Jalan

  28. 13-Mar-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Prateek Jalan

  29. 11-Mar-2026

    After Notice Misc. Matters

    Hon'ble Dr. Justice Swarana Kanta Sharma

  30. 09-Mar-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Anup Jairam Bhambhani

  31. 02-Mar-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Saurabh Banerjee

  32. 27-Feb-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh Banerjee

  33. 27-Feb-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh Banerjee

  34. 12-Feb-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh Banerjee

  35. 12-Feb-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh Banerjee

  36. 12-Feb-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Saurabh Banerjee

  37. 12-Feb-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Saurabh Banerjee

  38. 04-Feb-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh Banerjee

  39. 04-Feb-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh Banerjee

  40. 04-Feb-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Saurabh Banerjee

  41. 03-Feb-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Saurabh Banerjee

  42. 02-Feb-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh Banerjee

  43. 02-Feb-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh Banerjee

  44. 02-Feb-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Saurabh Banerjee

  45. 09-Jan-2026

    Hon'ble Mr. Justice Suresh Kumar Kait,hon'ble Mr. Justice Saurabh Banerjee

  46. 09-Jan-2026

    Connected Matters (Anmm)

    Hon'ble Mr. Justice Saurabh Banerjee

  47. 07-Jan-2026

    Hon'ble Mr. Justice Manoj Jain

  48. 07-Jan-2026

    Hon'ble Mr. Justice Manoj Jain

  49. 07-Jan-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Manoj Jain

  50. 05-Jan-2026

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas Mahajan

  51. 05-Jan-2026

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas Mahajan

  52. 05-Jan-2026

    First hearing

    Initial hearing scheduled

  53. 15-Dec-2025

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas Mahajan

  54. 10-Dec-2025

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas Mahajan

  55. 03-Dec-2025

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas Mahajan

  56. 28-Nov-2025

    Hon'ble Mr. Justice Najmi Waziri,hon'ble Mr. Justice Vikas Mahajan

  57. 15-Oct-2025

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

  58. 10-Oct-2025

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

  59. 25-Sep-2025

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

  60. 18-Sep-2025

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

  61. 11-Sep-2025

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

  62. 10-Sep-2025

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

  63. 09-Sep-2025

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

  64. 03-Sep-2025

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

  65. 26-Aug-2025

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

  66. 25-Aug-2025

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

  67. 21-Aug-2025

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

  68. 14-Aug-2025

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

  69. 13-Aug-2025

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

  70. 30-Jul-2025

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

  71. 16-Jul-2025

    Hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Amit Sharma

  72. 04-Jul-2025

    Hon'ble Mr. Justice Siddharth Mridul,hon'ble Mr. Justice Amit Sharma

  73. 03-Jul-2025

    Hon'ble Mr. Justice Girish Kathpalia

  74. 02-Jul-2025

    Hon'ble Ms. Justice Shalinder Kaur

  75. 25-Jun-2025

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

  76. 19-May-2025

    Hon'ble Ms. Justice Shalinder Kaur

  77. 28-Apr-2025

    Hon'ble Ms. Justice Shalinder Kaur

  78. 17-Apr-2025

    Hon'ble Ms. Justice Shalinder Kaur

  79. 01-Apr-2025

    Hon'ble Mr. Justice Chandra Dhari Singh

  80. 05-Mar-2025

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar Sharma

  81. 04-Mar-2025

    Hon'ble Mr. Justice Chandra Dhari Singh

  82. 21-Feb-2025

    Hon'ble Mr. Justice Manmohan,hon'ble Ms. Justice Manmeet Pritam Singh Arora

  83. 22-Jan-2025

    Hon'ble Mr. Justice Manmohan,hon'ble Ms. Justice Manmeet Pritam Singh Arora

  84. 18-Dec-2024

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Mr. Justice Anish Dayal

  85. 16-Dec-2024

    Case filed

    Registration No. BAIL APPLN./4657/2024

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