Directorate Of Enforcement vs Amarpal — 726/2024

Case under Prevention of Money Laundering Act Section 3AND4. Status: Prosecution Evidence. Next hearing: 23rd October 2026.

Prosecution Evidence Next hearing 23-Oct-2026

CT Cases - COMPLAINT CASES

CNR: DLST010131942024

e-Filing Number

11-11-2024

Filing Number

26062/2024

Filing Date

12-Nov-2024

Registration No

726/2024

Registration Date

14-Nov-2024

Court

District and Sessions Judge, South , Saket

Judge

18-Special Judge

Last updated 02-Jun-2026

Acts & Sections

Prevention of Money Laundering Act Section 3AND4

Petitioner(s)

  1. 1.Directorate Of Enforcement

    Adv. ATUL TRIPATHI

Respondent(s)

  1. 1.Amarpal

Case History

  1. 23-Oct-2026

    Next hearingPending

  2. 14-May-2026

    Copy Of OrderView PDF

    Case Summary: SC 726/2024 The case was adjourned on 14.05.2026 after accused Amarpal sought adjournment due to lack of counsel. The witness (PW Sh. Gaurav Kanyal) was discharged unexamined and will be recalled for the next hearing. The matter is scheduled for further proceedings (PE) on 23.10.2026 before the Special Judge-NDPS at Saket Courts, New Delhi. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 14-May-2026

    Prosecution Evidence

    Special Judge

  4. 13-Mar-2026

    Copy Of OrderView PDF

  5. 13-Mar-2026

    Prosecution Evidence

    Special Judge

  6. 22-Dec-2025

    Copy Of OrderView PDF

  7. 22-Dec-2025

    Prosecution Evidence

    Special.judge(ndps)

  8. 19-Nov-2025

    Argument On Charge

    Special.judge(ndps)

  9. 26-Sep-2025

    Copy Of OrderView PDF

  10. 26-Sep-2025

    Argument On Charge

    Special.judge(ndps)

  11. 06-Sep-2025

    Copy Of OrderView PDF

  12. 06-Sep-2025

    Argument On Charge

    Special.judge(ndps)

  13. 13-Aug-2025

    Copy Of OrderView PDF

  14. 13-Aug-2025

    Argument On Charge

    Special.judge(ndps)

  15. 03-Jul-2025

    Argument On Charge

    Special.judge(ndps)

  16. 14-May-2025

    Copy Of OrderView PDF

  17. 14-May-2025

    Argument On Charge

    Special.judge(ndps)

  18. 15-Apr-2025

    Copy Of OrderView PDF

  19. 15-Apr-2025

    Argument On Charge

    Special.judge(ndps)

  20. 17-Feb-2025

    Copy Of OrderView PDF

  21. 17-Feb-2025

    Argument On Charge

    Special.judge(ndps)

  22. 09-Jan-2025

    Copy Of OrderView PDF

  23. 09-Jan-2025

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  24. 07-Dec-2024

    Copy Of OrderView PDF

  25. 07-Dec-2024

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  26. 28-Nov-2024

    Copy Of OrderView PDF

  27. 28-Nov-2024

    Misc./ Appearance (Criminal)

    Special.judge(ndps)

  28. 14-Nov-2024

    Copy Of OrderView PDF

  29. 14-Nov-2024

    First hearing

    Initial hearing scheduled

  30. 12-Nov-2024

    Case filed

    Registration No. 726/2024

casestatus.in Summary

Case Summary: SC 726/2024 The case was adjourned on 14.05.2026 after accused Amarpal sought adjournment due to lack of counsel. The witness (PW Sh. Gaurav Kanyal) was discharged unexamined and will be recalled for the next hearing. The matter is scheduled for further proceedings (PE) on 23.10.2026 before the Special Judge-NDPS at Saket Courts, New Delhi. This case analysis is maintained by casestatus.in based on publicly available court records.

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