DIRECTORATE OF ENFORCEMENT vs GOPAL KUMAR GOYAL & ANR. — CRL.REV.P./530/2025

Case under Prevention of Money-laundering Act, 2002 Section 45. Status: Fresh Matters & Applications. Next hearing: 23rd November 2026.

Fresh Matters & Applications Next hearing 23-Nov-2026 in ~2 months

CNR: DLHC011021722025

Filing Number

CRL.REV.P./8008398/2025

Filing Date

15-Dec-2025

Registration No

CRL.REV.P./530/2025

Registration Date

15-Dec-2025

Judge

Hon'ble Mr. Justice Manoj Jain

Coram

Hon'ble Mr. Justice Manoj Jain

Judicial Branch

APPELLATE SIDE

Last updated 10-Sep-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 45

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ZOHEB HOSSAIN

Respondent(s)

  1. 1.GOPAL KUMAR GOYAL & ANR.

Case History

  1. 23-Nov-2026

    Next hearingPending

  2. 18-Aug-2026

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  3. 23-Mar-2026

    Hon'ble Mr. Justice Girish Kathpalia

  4. 23-Mar-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Girish Kathpalia

  5. 16-Dec-2025

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

  6. 15-Dec-2025

    Case filed

    Registration No. CRL.REV.P./530/2025

Explore other courts

District Courts Supreme Court
Search Another Case