Directorate Of Enforcement vs Chigozie Emmanuel Orji — 140/2026

Case under Prevention of Money Laundering Act Section 3,4. Status: Misc./ Appearance (Criminal). Next hearing: 16th October 2026.

Misc./ Appearance (Criminal) Next hearing 16-Oct-2026 in 8 weeks

SC - SESSIONS CASE

CNR: DLST010039282026

e-Filing Number

02-04-2026

Filing Number

1242/2026

Filing Date

02-Apr-2026

Registration No

140/2026

Registration Date

04-Apr-2026

Court

District and Sessions Judge, South , Saket

Judge

778-Additional Sessions Judge-05

Last updated 16-Aug-2026

FIR Details

FIR Number

11

Police Station

Saket

Year

2026

Acts & Sections

Prevention of Money Laundering Act Section 3,4

Petitioner(s)

  1. 1.Directorate Of Enforcement

    Adv. ATUL TRIPATHI

Respondent(s)

  1. 1.Chigozie Emmanuel Orji

Case History

  1. 16-Oct-2026

    Next hearingPending

  2. 05-Aug-2026

    Copy Of OrderView PDF

  3. 05-Aug-2026

    Misc./ Appearance (Criminal)

    Special Judge

  4. 08-Jun-2026

    Copy Of OrderView PDF

  5. 08-Jun-2026

    Misc./ Appearance (Criminal)

    Special Judge

  6. 26-May-2026

    Misc./ Appearance (Criminal)

    Special Judge

  7. 07-Apr-2026

    Copy Of OrderView PDF

  8. 07-Apr-2026

    Misc./ Appearance (Criminal)

    Special Judge

  9. 04-Apr-2026

    First hearing

    Initial hearing scheduled

  10. 02-Apr-2026

    Case filed

    Registration No. 140/2026

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