BARINDER KAUR vs DIRECTORATE OF ENFORCEMENT — CRL.M.C./9312/2025

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: Fresh Matters & Applications. Next hearing: 14th January 2027.

Fresh Matters & Applications Next hearing 14-Jan-2027 in ~5 months

CNR: DLHC011070542025

Filing Number

CRL.M.C./9217998/2025

Filing Date

23-Dec-2025

Registration No

CRL.M.C./9312/2025

Registration Date

23-Dec-2025

Judge

Hon'ble Mr. Justice Girish Kathpalia

Coram

Hon'ble Mr. Justice Girish Kathpalia

Judicial Branch

APPELLATE SIDE

Last updated 29-Aug-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3

Petitioner(s)

  1. 1.BARINDER KAUR

    Adv. AYUSH GAUR

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 14-Jan-2027

    Next hearingPending

  2. 05-Aug-2026

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  3. 30-Apr-2026

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  4. 23-Mar-2026

    Hon'ble Mr. Justice Girish KathpaliaView PDF

  5. 23-Mar-2026

    After Notice Misc. Matters

    Hon'ble Mr. Justice Girish Kathpalia

  6. 20-Jan-2026

    Hon'ble Mr. Justice Prateek JalanView PDF

  7. 20-Jan-2026

    First hearing

    Initial hearing scheduled

  8. 24-Dec-2025

    Hon'ble Ms. Justice Mukta Gupta,hon'ble Ms. Justice Neena Bansal KrishnaView PDF

  9. 23-Dec-2025

    Case filed

    Registration No. CRL.M.C./9312/2025

Explore other courts

District Courts Supreme Court
Search Another Case