STATE vs JAWAD AHMAD SIDDIQUI — 1543/2026

Case under Prevention of Money Laundering Act Section 3,4. Disposed: Contested--DISMISSED on 09th June 2026.

Case disposed

Bail Matters

CNR: DLSE010068892026

Filing Number

3411/2026

Filing Date

01-Jun-2026

Registration No

1543/2026

Registration Date

01-Jun-2026

Court

District and Sessions Judge, South-East , Saket

Judge

62-Additional Sessions Judge

Decision Date

09-Jun-2026

Nature of Disposal

Contested--DISMISSED

Last updated 12-Aug-2026

FIR Details

FIR Number

2

Police Station

EOW SOUTH EAST

Year

2026

Acts & Sections

Prevention of Money Laundering Act Section 3,4

Petitioner(s)

  1. 1.STATE

Respondent(s)

  1. 1.JAWAD AHMAD SIDDIQUI

Case History

  1. Case disposedDisposed

  2. 09-Jun-2026

    Copy Of OrderView PDF

  3. 09-Jun-2026

    Disposed

    Additional Sessions Judge

  4. 08-Jun-2026

    Copy Of OrderView PDF

  5. 08-Jun-2026

    For Bail

    Additional Sessions Judge

  6. 06-Jun-2026

    Copy Of OrderView PDF

  7. 06-Jun-2026

    For Bail

    Additional Sessions Judge

  8. 02-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  9. 02-Jun-2026

    First hearing

    Initial hearing scheduled

  10. 01-Jun-2026

    Case filed

    Registration No. 1543/2026

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