SANJAY GARG vs DIRECTORATE OF ENFORCEMENT THROUGH DEPUTY DIRECTOR DELHI — MISC. APPEAL(PMLA)/103/2025

Status: Fresh Matters & Applications. Next hearing: 16th September 2026.

Fresh Matters & Applications Next hearing 16-Sep-2026 in 2 weeks

CNR: DLHC011071752025

Filing Number

MISC. APPEAL(PMLA)/7229238/2025

Filing Date

23-Dec-2025

Registration No

MISC. APPEAL(PMLA)/103/2025

Registration Date

23-Dec-2025

Judge

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Coram

Hon'ble Mr. Justice Navin Chawla , Hon'ble Mr. Justice Ravinder Dudeja

Judicial Branch

APPELLATE SIDE

Last updated 29-Aug-2026

Petitioner(s)

  1. 1.SANJAY GARG

    Adv. RAJAT KATYAL

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT THROUGH DEPUTY DIRECTOR DELHI

Case History

  1. 16-Sep-2026

    Next hearingPending

  2. 22-Jul-2026

    Hon'ble Mr. Justice Navin Chawla

  3. 22-Jul-2026

    Connected Matters (Anmm)

  4. 29-Apr-2026

    Hon'ble Ms. Justice Prathiba M. Singh,hon'ble Mr. Justice Ravinder Dudeja

  5. 29-Apr-2026

    After Notice Misc. Matters

  6. 18-Feb-2026

    Hon'ble Mr. Justice Navin Chawla

  7. 18-Feb-2026

    First hearing

    Initial hearing scheduled

  8. 24-Dec-2025

    Hon'ble Mr. Justice Manoj Jain

  9. 23-Dec-2025

    Case filed

    Registration No. MISC. APPEAL(PMLA)/103/2025

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