STATE vs NIRMAL SINGH — 991/2026

Case under Prevention of Money Laundering Act Section 3,4. Disposed: Uncontested--TAG on 01st August 2026.

Case disposed

Misc Crl - MISC. CASES

CNR: DLSE010073592026

Filing Number

3687/2026

Filing Date

09-Jun-2026

Registration No

991/2026

Registration Date

09-Jun-2026

Court

District and Sessions Judge, South-East , Saket

Judge

62-Additional Sessions Judge

Decision Date

01-Aug-2026

Nature of Disposal

Uncontested--TAG

Last updated 18-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.STATE

Respondent(s)

  1. 1.NIRMAL SINGH

Case History

  1. Case disposedDisposed

  2. 01-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 01-Aug-2026

    Disposed

    Additional Sessions Judge

  4. 09-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  5. 09-Jun-2026

    First hearing

    Initial hearing scheduled

  6. 09-Jun-2026

    Case filed

    Registration No. 991/2026

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