THE ASSISTANT DIRECTOR OF ENFORCEMENT, DIRECTORATE OF ENFORCEMENT vs SMT. SONIA GANDHI @ EDVIGE ALBINA ANTONIA MAINO AND ANR. Advocate - SOWJHANYA SHANKARAN — CRL.REV.P./542/2025

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 10th September 2026.

Fresh Matters & Applications Next hearing 10-Sep-2026 Today

CNR: DLHC011047312025

Filing Number

CRL.REV.P./9202278/2025

Filing Date

20-Dec-2025

Registration No

CRL.REV.P./542/2025

Registration Date

20-Dec-2025

Judge

Hon'ble Mr. Justice Manoj Jain

Coram

Hon'ble Mr. Justice Manoj Jain

Judicial Branch

APPELLATE SIDE

Last updated 06-Sep-2026

Acts & Sections

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

Petitioner(s)

  1. 1.THE ASSISTANT DIRECTOR OF ENFORCEMENT, DIRECTORATE OF ENFORCEMENT

    Adv. ZOHEB HOSSAIN

Respondent(s)

  1. 1.SMT. SONIA GANDHI @ EDVIGE ALBINA ANTONIA MAINO AND ANR. Advocate - SOWJHANYA SHANKARAN

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 27-Jul-2026

    Hon'ble Mr. Justice Manoj JainView PDF

  3. 27-Jul-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Manoj Jain

  4. 25-May-2026

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

  5. 25-May-2026

    After Notice Misc. Matters

    Hon'ble Dr. Justice Swarana Kanta Sharma

  6. 20-Apr-2026

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

  7. 09-Mar-2026

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

  8. 09-Mar-2026

    After Notice Misc. Matters

    Hon'ble Dr. Justice Swarana Kanta Sharma

  9. 19-Feb-2026

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

  10. 19-Feb-2026

    First hearing

    Initial hearing scheduled

  11. 22-Dec-2025

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

  12. 20-Dec-2025

    Case filed

    Registration No. CRL.REV.P./542/2025

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