THE ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT vs SANJAY AGARWAL AND ANOTHERS — 63/2022

Case under Prevention of Money Laundering Act Section 45,3,4. Status: Objection Disposal. Next hearing: 11th September 2026.

Objection Disposal Next hearing 11-Sep-2026 this date has passed

Sessions Case

CNR: UPLK010007542022

Filing Number

653/2022

Filing Date

12-Jan-2022

Registration No

63/2022

Registration Date

12-Jan-2022

Court

District and Session Judge

Judge

1-District & Session Judge

Last updated 25-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 45,3,4

Petitioner(s)

  1. 1.THE ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

    Adv. SPP

Respondent(s)

  1. 1.SANJAY AGARWAL AND ANOTHERS

Case History

  1. 11-Sep-2026

    Next hearingPending

  2. 19-Aug-2026

    Objection Disposal

    District & Session Judge

  3. 29-Jul-2026

    Objection Disposal

    District & Session Judge

  4. 13-Jul-2026

    Objection Disposal

    District & Session Judge

  5. 19-Jun-2026

    Objection Disposal

    District & Session Judge

  6. 26-May-2026

    Objection Disposal

    District & Session Judge

  7. 16-May-2026

    Objection Disposal

    District & Session Judge

  8. 18-Apr-2026

    Objection Disposal

    District & Session Judge

  9. 17-Mar-2026

    Objection Disposal

    District & Session Judge

  10. 21-Feb-2026

    Objection Disposal

    District & Session Judge

  11. 30-Jan-2026

    Objection Disposal

    District & Session Judge

  12. 06-Jan-2026

    Objection Disposal

    District & Session Judge

  13. 06-Dec-2025

    Objection Disposal

    District & Session Judge

  14. 10-Nov-2025

    Objection Disposal

    District & Session Judge

  15. 14-Oct-2025

    Objection Disposal

    District & Session Judge

  16. 15-Sep-2025

    Objection Disposal

    District & Session Judge

  17. 20-Aug-2025

    Objection Disposal

    District & Session Judge

  18. 28-Jul-2025

    Objection Disposal

    District & Session Judge

  19. 04-Jul-2025

    Objection Disposal

    District & Session Judge

  20. 02-Jun-2025

    Objection Disposal

    District & Session Judge

  21. 14-May-2025

    Objection Disposal

    District & Session Judge

  22. 17-Apr-2025

    Objection Disposal

    District & Session Judge

  23. 17-Mar-2025

    Objection Disposal

    District & Session Judge

  24. 13-Feb-2025

    Objection Disposal

    District & Session Judge

  25. 18-Jan-2025

    Objection Disposal

    District & Session Judge

  26. 16-Dec-2024

    Objection Disposal

    District & Session Judge

  27. 16-Nov-2024

    Objection Disposal

    District & Session Judge

  28. 19-Oct-2024

    Objection Disposal

    District & Session Judge

  29. 25-Sep-2024

    Objection Disposal

    District & Session Judge

  30. 28-Aug-2024

    Objection Disposal

    District & Session Judge

  31. 07-Aug-2024

    Objection Disposal

    District & Session Judge

  32. 20-Jul-2024

    Objection Disposal

    District & Session Judge

  33. 25-Jun-2024

    Objection Disposal

    District & Session Judge

  34. 30-May-2024

    Charge

    District & Session Judge

  35. 14-May-2024

    Appearance

    District & Session Judge

  36. 18-Apr-2024

    Appearance

    District & Session Judge

  37. 20-Mar-2024

    Appearance

    District & Session Judge

  38. 01-Mar-2024

    Appearance

    District & Session Judge

  39. 08-Feb-2024

    Appearance

    District & Session Judge

  40. 15-Jan-2024

    Appearance

    District & Session Judge

  41. 18-Dec-2023

    Appearance

    District & Session Judge

  42. 16-Nov-2023

    Appearance

    District & Session Judge

  43. 18-Oct-2023

    Appearance

    District & Session Judge

  44. 27-Sep-2023

    Prosecution Evidence

    District & Session Judge

  45. 02-Sep-2023

    Prosecution Evidence

    District & Session Judge

  46. 14-Aug-2023

    Prosecution Evidence

    District & Session Judge

  47. 10-Jul-2023

    Prosecution Evidence

    District & Session Judge

  48. 02-Jun-2023

    Prosecution Evidence

    District & Session Judge

  49. 06-May-2023

    Prosecution Evidence

    District & Session Judge

  50. 14-Apr-2023

    Prosecution Evidence

    District & Session Judge

  51. 18-Mar-2023

    Prosecution Evidence

    District & Session Judge

  52. 02-Mar-2023

    Prosecution Evidence

    District & Session Judge

  53. 10-Feb-2023

    Appearance

    District & Session Judge

  54. 09-Jan-2023

    Appearance

    District & Session Judge

  55. 05-Dec-2022

    Appearance

    District & Session Judge

  56. 16-Nov-2022

    Appearance

    District & Session Judge

  57. 28-Oct-2022

    Hearing

    District & Session Judge

  58. 29-Sep-2022

    Appearance

    District & Session Judge

  59. 30-Aug-2022

    Appearance

    District & Session Judge

  60. 30-Jul-2022

    Appearance

    District & Session Judge

  61. 15-Jul-2022

    Appearance

    District & Session Judge

  62. 15-Jun-2022

    Appearance

    District & Session Judge

  63. 07-May-2022

    Appearance

    District & Session Judge

  64. 14-Apr-2022

    Appearance

    District & Session Judge

  65. 22-Mar-2022

    Appearance

    District & Session Judge

  66. 10-Feb-2022

    First hearing

    Initial hearing scheduled

  67. 12-Jan-2022

    Case filed

    Registration No. 63/2022

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