DIRECTORATE OF ENFORCEMENT vs NIRMAL SINGH — 771/2026

Case under Prevention of Money Laundering Act Section 3,4. Status: Misc./ Appearance .. Next hearing: 07th September 2026.

Misc./ Appearance . Next hearing 07-Sep-2026 in 2 weeks

Misc Crl - MISC. CASES

CNR: DLSE010057892026

Filing Number

2824/2026

Filing Date

08-May-2026

Registration No

771/2026

Registration Date

08-May-2026

Court

District and Sessions Judge, South-East , Saket

Judge

62-Additional Sessions Judge

Last updated 14-Aug-2026

FIR Details

FIR Number

11

Police Station

EOW SOUTH EAST

Year

2024

Acts & Sections

Prevention of Money Laundering Act Section 3,4

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Respondent(s)

  1. 1.NIRMAL SINGH

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 07-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 07-Aug-2026

    Misc./ Appearance .

    Additional Sessions Judge

  4. 09-Jun-2026

    Copy Of OrderView PDF

  5. 09-Jun-2026

    Misc./ Appearance .

    Additional Sessions Judge

  6. 05-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  7. 05-Jun-2026

    Misc./ Appearance .

    Additional Sessions Judge

  8. 16-May-2026

    Misc./ Appearance .

    Additional Sessions Judge

  9. 11-May-2026

    Copy Of Judicial ProceedingsView PDF

  10. 11-May-2026

    First hearing

    Initial hearing scheduled

  11. 08-May-2026

    Case filed

    Registration No. 771/2026

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