Directorate Of Enforcement vs Amarpal — 726/2024
Case under Prevention of Money Laundering Act Section 3AND4. Status: Prosecution Evidence. Next hearing: 23rd October 2026.
CT Cases - COMPLAINT CASES
CNR: DLST010131942024
Next Hearing
23rd October 2026
e-Filing Number
11-11-2024
Filing Number
26062/2024
Filing Date
12-11-2024
Registration No
726/2024
Registration Date
14-11-2024
Court
District and Sessions Judge, South , Saket
Judge
18-Special Judge
Acts & Sections
Petitioner(s)
Directorate Of Enforcement
Adv. ATUL TRIPATHI
Respondent(s)
Amarpal
Hearing History
Judge: 18-Special Judge
Prosecution Evidence
Prosecution Evidence
Prosecution Evidence
Argument On Charge
Argument On Charge
| Date | Purpose |
|---|---|
| 14-05-2026 | Prosecution Evidence |
| 13-03-2026 | Prosecution Evidence |
| 22-12-2025 | Prosecution Evidence |
| 19-11-2025 | Argument On Charge |
| 26-09-2025 | Argument On Charge |
Interim Orders
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.
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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