SANJEEV TYAGI MANAV GUPTA vs UNION OF INDIA & ORS. — W.P.(CRL)/2956/2018

Case under Prevention of Money-laundering Act, 2002 Section 3. Status: After Notice Misc. Matters. Next hearing: 10th March 2027.

After Notice Misc. Matters Next hearing 10-Mar-2027 in ~6 months

CNR: DLHC013351892018

Filing Number

W.P.(CRL)/335189/2018

Filing Date

27-Sep-2018

Registration No

W.P.(CRL)/2956/2018

Registration Date

27-Sep-2018

Judge

Hon'ble Mr. Justice Purushaindra Kumar Kaurav

Coram

Hon'ble Mr. Justice Purushaindra Kumar Kaurav

Judicial Branch

APPELLATE SIDE

Last updated 29-Aug-2026

Acts & Sections

Prevention of Money-laundering Act, 2002 Section 3

Petitioner(s)

  1. 1.SANJEEV TYAGI MANAV GUPTA

Respondent(s)

  1. 1.UNION OF INDIA & ORS.

Case History

  1. 10-Mar-2027

    Next hearingPending

  2. 14-Aug-2026

    Hon'ble Mr. Justice Purushaindra Kumar KauravView PDF

  3. 27-Apr-2026

    Hon'ble Mr. Justice Anup Jairam Bhambhani,hon'ble Mr. Justice Manoj Kumar OhriView PDF

  4. 22-Jan-2026

    Hon'ble Mr. Justice Anup Jairam Bhambhani,hon'ble Mr. Justice Manoj Kumar OhriView PDF

  5. 22-Jan-2026

    For Final Disposal

    Hon'ble Mr. Justice Anup Jairam Bhambhani

  6. 24-Sep-2025

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

  7. 30-Apr-2025

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

  8. 02-Apr-2025

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

  9. 11-Mar-2025

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  10. 02-Dec-2024

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  11. 12-Jul-2024

    Hon'ble Mr. Justice Manmohan,hon'ble Mr. Justice Dinesh Kumar SharmaView PDF

  12. 02-Apr-2024

    Hon'ble Ms. Justice Jyoti SinghView PDF

  13. 19-Feb-2024

    Hon'ble Ms. Justice Jyoti SinghView PDF

  14. 17-Apr-2023

    Hon'ble Mr. Justice Vipin Sanghi,hon'ble Mr. Justice Yogesh KhannaView PDF

  15. 02-Mar-2023

    Hon'ble Mr. Justice Vipin Sanghi,hon'ble Mr. Justice Yogesh KhannaView PDF

  16. 02-Mar-2023

    After Notice Misc. Matters

    Hon'ble Mr. Justice Yogesh Khanna

  17. 23-Jan-2023

    Hon'ble Mr. Justice Vipin Sanghi,hon'ble Mr. Justice Yogesh KhannaView PDF

  18. 18-Oct-2022

    Hon'ble Mr. Justice Vipin Sanghi,hon'ble Mr. Justice Yogesh KhannaView PDF

  19. 18-Oct-2022

    For Argument

    Hon'ble Mr. Justice Yogesh Khanna

  20. 23-Aug-2022

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

  21. 14-Mar-2022

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

  22. 29-Apr-2020

    After Notice Misc. Matters

    Hon'ble Mr. Justice Vibhu Bakhru

  23. 04-Feb-2020

    Hon'ble Mr. Justice Vibhu BakhruView PDF

  24. 04-Feb-2020

    After Notice Misc. Matters

    Hon'ble Mr. Justice Vibhu Bakhru

  25. 04-Nov-2019

    Hon'ble Mr. Justice Vibhu BakhruView PDF

  26. 04-Nov-2019

    After Notice Misc. Matters

    Hon'ble Mr. Justice Vibhu Bakhru

  27. 16-Sep-2019

    Hon'ble Mr. Justice Vibhu BakhruView PDF

  28. 16-Sep-2019

    After Notice Misc. Matters

    Hon'ble Ms. Justice Mukta Gupta

  29. 11-Apr-2019

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

  30. 11-Apr-2019

    After Notice Misc. Matters

    Hon'ble Ms. Justice Mukta Gupta

  31. 03-Dec-2018

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

  32. 03-Dec-2018

    First hearing

    Initial hearing scheduled

  33. 28-Sep-2018

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

  34. 27-Sep-2018

    Case filed

    Registration No. W.P.(CRL)/2956/2018

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