Directorate of Enforcement vs JAWAD AHMAD SIDDIQUI — 2/2026

Case under Prevention of Money Laundering Act Section 44,45. Status: Arguments .. Next hearing: 19th September 2026.

Arguments . Next hearing 19-Sep-2026 in 4 weeks

CT CASES - COMPLAINT CASES

CNR: DLSE010006662026

Filing Number

325/2026

Filing Date

16-Jan-2026

Registration No

2/2026

Registration Date

16-Jan-2026

Court

District and Sessions Judge, South-East , Saket

Judge

62-Additional Sessions Judge

Last updated 14-Aug-2026

FIR Details

Police Station

EOW SOUTH EAST

Year

0

Acts & Sections

Prevention of Money Laundering Act Section 44,45

Petitioner(s)

  1. 1.Directorate of Enforcement

Respondent(s)

  1. 1.JAWAD AHMAD SIDDIQUI

Case History

  1. 19-Sep-2026

    Next hearingPending

  2. 04-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 04-Aug-2026

    Arguments .

    Additional Sessions Judge

  4. 28-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  5. 28-Jul-2026

    Arguments .

    Additional Sessions Judge

  6. 25-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  7. 25-Jul-2026

    Arguments .

    Additional Sessions Judge

  8. 24-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  9. 24-Jul-2026

    Arguments .

    Additional Sessions Judge

  10. 13-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  11. 13-Jul-2026

    Arguments .

    Additional Sessions Judge

  12. 11-Jul-2026

    Copy Of OrderView PDF

  13. 11-Jul-2026

    Arguments .

    Additional Sessions Judge

  14. 06-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  15. 06-Jun-2026

    Arguments .

    Additional Sessions Judge

  16. 13-May-2026

    Copy Of Judicial ProceedingsView PDF

  17. 13-May-2026

    Arguments .

    Additional Sessions Judge

  18. 12-May-2026

    Copy Of Judicial ProceedingsView PDF

  19. 12-May-2026

    Arguments .

    Additional Sessions Judge

  20. 11-May-2026

    Copy Of Judicial ProceedingsView PDF

  21. 11-May-2026

    Arguments .

    Additional Sessions Judge

  22. 30-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  23. 30-Apr-2026

    Arguments .

    Additional Sessions Judge

  24. 29-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  25. 29-Apr-2026

    Arguments .

    Additional Sessions Judge

  26. 27-Mar-2026

    Copy Of OrderView PDF

  27. 27-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  28. 27-Mar-2026

    Misc./ Appearance .

    Additional Sessions Judge

  29. 13-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  30. 13-Feb-2026

    Misc./ Appearance .

    Additional Sessions Judge

  31. 31-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  32. 31-Jan-2026

    Misc./ Appearance .

    Additional Sessions Judge

  33. 17-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  34. 17-Jan-2026

    Misc./ Appearance .

    Additional Sessions Judge

  35. 16-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  36. 16-Jan-2026

    First hearing

    Initial hearing scheduled

  37. 16-Jan-2026

    Case filed

    Registration No. 2/2026

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