DIRECTORATE OF ENFORCEMENT vs NIRMAL SINGH AND ORS — 9/2025

Case under Prevention of Money Laundering Act Section 3, 70, 4 of PMLA. Status: Arguments .. Next hearing: 07th September 2026.

Arguments . Next hearing 07-Sep-2026 in 2 weeks

CT CASES - COMPLAINT CASES

CNR: DLSE010080942025

e-Filing Number

31-07-2025

Filing Number

4254/2025

Filing Date

30-Jul-2025

Registration No

9/2025

Registration Date

31-Jul-2025

Court

District and Sessions Judge, South-East , Saket

Judge

62-Additional Sessions Judge

Last updated 13-Aug-2026

FIR Details

Police Station

EOW SOUTH EAST

Year

0

Acts & Sections

Prevention of Money Laundering Act Section 3, 70, 4 of PMLA

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. Simon Benjamin

Respondent(s)

  1. 1.NIRMAL SINGH AND ORS

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 01-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  3. 01-Aug-2026

    Arguments .

    Additional Sessions Judge

  4. 03-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  5. 03-Jun-2026

    Arguments .

    Additional Sessions Judge

  6. 22-May-2026

    Copy Of Judicial ProceedingsView PDF

  7. 22-May-2026

    Arguments .

    Additional Sessions Judge

  8. 21-May-2026

    Copy Of Judicial ProceedingsView PDF

  9. 21-May-2026

    Arguments .

    Additional Sessions Judge

  10. 24-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  11. 24-Apr-2026

    Arguments .

    Additional Sessions Judge

  12. 25-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  13. 25-Mar-2026

    Arguments .

    Additional Sessions Judge

  14. 14-Mar-2026

    Copy Of Judicial ProceedingsView PDF

  15. 14-Mar-2026

    Arguments .

    Additional Sessions Judge

  16. 02-Mar-2026

    Arguments .

    Additional Sessions Judge

  17. 12-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  18. 12-Feb-2026

    Arguments .

    Additional Sessions Judge

  19. 07-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  20. 07-Feb-2026

    Arguments .

    Additional Sessions Judge

  21. 06-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  22. 06-Feb-2026

    Arguments .

    Additional Sessions Judge

  23. 05-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  24. 05-Feb-2026

    Arguments .

    Additional Sessions Judge

  25. 04-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  26. 04-Feb-2026

    Arguments .

    Additional Sessions Judge

  27. 03-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  28. 03-Feb-2026

    Arguments .

    Additional Sessions Judge

  29. 02-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  30. 02-Feb-2026

    Arguments .

    Additional Sessions Judge

  31. 12-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  32. 12-Jan-2026

    Arguments .

    Additional Sessions Judge

  33. 22-Nov-2025

    Copy Of OrderView PDF

  34. 22-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  35. 22-Nov-2025

    Arguments .

    Additional Sessions Judge

  36. 20-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  37. 20-Nov-2025

    Order .

    Additional Sessions Judge

  38. 17-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  39. 17-Nov-2025

    Order .

    Additional Sessions Judge

  40. 15-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  41. 15-Nov-2025

    Arguments .

    Additional Sessions Judge

  42. 12-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  43. 12-Nov-2025

    Arguments .

    Additional Sessions Judge

  44. 11-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  45. 11-Nov-2025

    Arguments .

    Additional Sessions Judge

  46. 10-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  47. 10-Nov-2025

    Arguments .

    Additional Sessions Judge

  48. 31-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  49. 31-Oct-2025

    Arguments .

    Additional Sessions Judge

  50. 30-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  51. 30-Oct-2025

    Arguments .

    Additional Sessions Judge

  52. 29-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  53. 29-Oct-2025

    Arguments .

    Additional Sessions Judge

  54. 20-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  55. 20-Sep-2025

    Misc./ Appearance .

    Additional Sessions Judge

  56. 01-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  57. 01-Sep-2025

    Misc./ Appearance .

    Additional Sessions Judge

  58. 07-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  59. 07-Aug-2025

    Misc./ Appearance .

    Additional Sessions Judge

  60. 31-Jul-2025

    Copy Of Judicial ProceedingsView PDF

  61. 31-Jul-2025

    First hearing

    Initial hearing scheduled

  62. 30-Jul-2025

    Case filed

    Registration No. 9/2025

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