DINESH GUPTA vs DIRECTORATE OF ENFORCEMENT — BAIL APPLN./4709/2025

Case under Prevention of Money-laundering Act, 2002 Section 3. Disposed: -- on 30th May 2026.

Case disposed Next hearing 05-Dec-2025

CNR: DLHC010977332025

Filing Number

BAIL APPLN./8540998/2025

Filing Date

03-Dec-2025

Registration No

BAIL APPLN./4709/2025

Registration Date

04-Dec-2025

Judge

Hon'ble Dr. Justice Swarana Kanta Sharma

Coram

Hon'ble Dr. Justice Swarana Kanta Sharma

Judicial Branch

APPELLATE SIDE

Decision Date

30-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.DINESH GUPTA

    Adv. YASH VARMA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 20-Aug-2026

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

  3. 09-Jul-2026

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

  4. 29-Jun-2026

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

  5. 30-May-2026

    —

  6. 26-May-2026

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

  7. 25-May-2026

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

  8. 27-Apr-2026

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

  9. 24-Apr-2026

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

  10. 20-Apr-2026

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

  11. 15-Apr-2026

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

  12. 09-Apr-2026

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

  13. 06-Apr-2026

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

  14. 01-Apr-2026

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

  15. 28-Mar-2026

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

  16. 28-Mar-2026

    Case disposed

    Hon'ble Dr. Justice Swarana Kanta Sharma

  17. 10-Mar-2026

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

  18. 21-Jan-2026

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

  19. 14-Jan-2026

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

  20. 14-Jan-2026

    First hearing

    Initial hearing scheduled

  21. 05-Dec-2025

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

  22. 03-Dec-2025

    Case filed

    Registration No. BAIL APPLN./4709/2025

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