DIRECTORATE OF ENFORCEMENT vs NITI SAREEN — 528/2024

Case under Prevention of Money Laundering Act Section 3, 4. Status: Argument On Charge. Next hearing: 16th September 2026.

Argument On Charge Next hearing 16-Sep-2026 in 4 weeks

SC - SESSIONS CASE

CNR: DLST010069772018

Filing Number

3864/2018

Filing Date

20-Oct-2018

Registration No

528/2024

Registration Date

22-Oct-2018

Court

District and Sessions Judge, South , Saket

Judge

776-Additional Sessions Judge

Last updated 16-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 3, 4

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. NEERAJ ATRI

Respondent(s)

  1. 1.NITI SAREEN

  2. 2.GULFAM AHMED

  3. 3.JUDGE CHAWLA

Case History

  1. 16-Sep-2026

    Next hearingPending

  2. 13-Aug-2026

    Argument On Charge

    Special Judge

  3. 27-Jul-2026

    Copy Of OrderView PDF

  4. 27-Jul-2026

    Argument On Charge

    Special Judge

  5. 08-May-2026

    Argument On Charge

    Special Judge

  6. 18-Apr-2026

    Copy Of OrderView PDF

  7. 18-Apr-2026

    Argument On Charge

    Special Judge

  8. 27-Mar-2026

    Copy Of OrderView PDF

  9. 27-Mar-2026

    Copy Of OrderView PDF

  10. 27-Mar-2026

    Copy Of OrderView PDF

  11. 27-Mar-2026

    Argument On Charge

    Special Judge

  12. 07-Mar-2026

    Copy Of OrderView PDF

  13. 07-Mar-2026

    Argument On Charge

    Special Judge

  14. 20-Feb-2026

    Copy Of OrderView PDF

  15. 20-Feb-2026

    Copy Of OrderView PDF

  16. 20-Feb-2026

    Copy Of OrderView PDF

  17. 20-Feb-2026

    Copy Of OrderView PDF

  18. 20-Feb-2026

    Argument On Charge

    Special Judge

  19. 27-Jan-2026

    Copy Of Order

  20. 27-Jan-2026

    Argument On Charge

    Special.judge(ndps)

  21. 07-Jan-2026

    Copy Of OrderView PDF

  22. 07-Jan-2026

    Argument On Charge

    Special.judge(ndps)

  23. 22-Nov-2025

    Argument On Charge

    Special.judge(ndps)

  24. 19-Sep-2025

    Argument On Charge

    Special.judge(ndps)

  25. 23-Jul-2025

    Copy Of OrderView PDF

  26. 23-Jul-2025

    Argument On Charge

    Special.judge(ndps)

  27. 22-May-2025

    Copy Of OrderView PDF

  28. 22-May-2025

    Argument On Charge

    Special.judge(ndps)

  29. 25-Mar-2025

    Copy Of OrderView PDF

  30. 25-Mar-2025

    Argument On Charge

    Special.judge(ndps)

  31. 30-Jan-2025

    Copy Of OrderView PDF

  32. 30-Jan-2025

    Argument On Charge

    Special.judge(ndps)

  33. 26-Nov-2024

    Copy Of OrderView PDF

  34. 26-Nov-2024

    Argument On Charge

    Special.judge(ndps)

  35. 19-Sep-2024

    Argument On Charge

    Special.judge(ndps)

  36. 21-Aug-2024

    Copy Of OrderView PDF

  37. 21-Aug-2024

    Argument On Charge

    Special.judge(ndps)

  38. 09-Jul-2024

    Copy Of OrderView PDF

  39. 09-Jul-2024

    Argument On Charge

    Special.judge(ndps)

  40. 15-Apr-2024

    Copy Of OrderView PDF

  41. 15-Apr-2024

    Charge

    Special.judge(ndps)

  42. 11-Mar-2024

    Copy Of OrderView PDF

  43. 11-Mar-2024

    Charge

    Special.judge(ndps)

  44. 29-Jan-2024

    Copy Of OrderView PDF

  45. 29-Jan-2024

    Charge

    Special.judge(ndps)

  46. 06-Nov-2023

    Copy Of OrderView PDF

  47. 06-Nov-2023

    Charge

    Special.judge(ndps)

  48. 01-Sep-2023

    Copy Of OrderView PDF

  49. 01-Sep-2023

    Charge

    Special.judge(ndps)

  50. 06-Jul-2023

    Charge

    Special.judge(ndps)

  51. 09-May-2023

    Charge

    Special.judge(ndps)

  52. 16-Mar-2023

    Copy Of OrderView PDF

  53. 16-Mar-2023

    Charge

    Special.judge(ndps)

  54. 07-Jan-2023

    Copy Of OrderView PDF

  55. 07-Jan-2023

    Charge

    Special.judge(ndps)

  56. 10-Oct-2022

    Copy Of OrderView PDF

  57. 10-Oct-2022

    Charge

    Special.judge(ndps)

  58. 18-May-2022

    Copy Of OrderView PDF

  59. 18-May-2022

    Charge

    Special.judge(ndps)

  60. 17-Jan-2022

    Copy Of OrderView PDF

  61. 17-Jan-2022

    Charge

    Special.judge(ndps)

  62. 05-Oct-2021

    Copy Of OrderView PDF

  63. 05-Oct-2021

    Charge

    Special.judge(ndps)

  64. 04-Aug-2021

    Copy Of OrderView PDF

  65. 04-Aug-2021

    Charge

    Special.judge(ndps)

  66. 01-Jul-2021

    Copy Of OrderView PDF

  67. 01-Jul-2021

    Charge

    Special.judge(ndps)

  68. 13-May-2021

    Charge

    Special.judge(ndps)

  69. 18-Mar-2021

    Copy Of OrderView PDF

  70. 18-Mar-2021

    Charge

    Special.judge(ndps)

  71. 12-Jan-2021

    Copy Of OrderView PDF

  72. 12-Jan-2021

    Charge

    Special.judge(ndps)

  73. 04-Nov-2020

    Copy Of OrderView PDF

  74. 04-Nov-2020

    Charge

    Special.judge(ndps)

  75. 04-Sep-2020

    Copy Of OrderView PDF

  76. 04-Sep-2020

    Charge

    Special.judge(ndps)

  77. 18-Jul-2020

    Charge

    Special.judge(ndps)

  78. 04-Jun-2020

    Charge

    Special.judge(ndps)

  79. 20-Apr-2020

    Charge

    Special.judge(ndps)

  80. 12-Mar-2020

    Copy Of OrderView PDF

  81. 12-Mar-2020

    Charge

    Special.judge(ndps)

  82. 17-Feb-2020

    Copy Of OrderView PDF

  83. 17-Feb-2020

    Charge

    Special.judge(ndps)

  84. 18-Jan-2020

    Copy Of OrderView PDF

  85. 18-Jan-2020

    Charge

    Special.judge(ndps)

  86. 06-Dec-2019

    Copy Of OrderView PDF

  87. 06-Dec-2019

    Charge

    Special Judge

  88. 02-Nov-2019

    Copy Of OrderView PDF

  89. 02-Nov-2019

    Charge

    Special Judge

  90. 21-Sep-2019

    Copy Of OrderView PDF

  91. 21-Sep-2019

    Charge

    Special Judge

  92. 31-Aug-2019

    Copy Of OrderView PDF

  93. 31-Aug-2019

    For Bail

    Special Judge

  94. 06-Jul-2019

    Copy Of OrderView PDF

  95. 06-Jul-2019

    Charge

    Special Judge

  96. 30-Apr-2019

    Copy Of OrderView PDF

  97. 30-Apr-2019

    Misc./ Appearance (Criminal)

    Special Judge

  98. 03-Apr-2019

    Copy Of OrderView PDF

  99. 03-Apr-2019

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  100. 08-Mar-2019

    Copy Of OrderView PDF

  101. 08-Mar-2019

    Copy Of OrderView PDF

  102. 08-Mar-2019

    Copy Of OrderView PDF

  103. 08-Mar-2019

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  104. 02-Feb-2019

    Copy Of OrderView PDF

  105. 02-Feb-2019

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  106. 19-Jan-2019

    Copy Of OrderView PDF

  107. 19-Jan-2019

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  108. 05-Jan-2019

    Copy Of OrderView PDF

  109. 05-Jan-2019

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  110. 26-Nov-2018

    Copy Of OrderView PDF

  111. 26-Nov-2018

    Misc./ Appearance (Criminal)

    Special Judge (Cbi)

  112. 22-Oct-2018

    First hearing

    Initial hearing scheduled

  113. 20-Oct-2018

    Case filed

    Registration No. 528/2024

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