DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW vs M/S ANSAL PROPERTIESH AND INFRASTRUCTURE LTD. AND OTHERS — 456/2026

Case under Prevention of Money Laundering Act Section 44,45. Status: F. O.. Next hearing: 01st September 2026.

F. O. Next hearing 01-Sep-2026 this date has passed

Criminal Misc. Cases

CNR: UPLK010042592026

Filing Number

3717/2026

Filing Date

20-Mar-2026

Registration No

456/2026

Registration Date

28-Mar-2026

Court

District and Session Judge

Judge

81-Spl.judge(a/C)west

Last updated 25-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44,45

Petitioner(s)

  1. 1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW

Respondent(s)

  1. 1.M/S ANSAL PROPERTIESH AND INFRASTRUCTURE LTD. AND OTHERS

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 17-Aug-2026

    F. O.

    Spl.judge(a/C)west

  3. 03-Aug-2026

    F. O.

    Spl.judge(a/C)west

  4. 10-Jul-2026

    F. O.

    Spl.judge(a/C)west

  5. 19-Jun-2026

    F. O.

    Spl.judge(a/C)west

  6. 05-Jun-2026

    F. O.

    Spl.judge(a/C)west

  7. 20-May-2026

    F. O.

    Spl.judge(a/C)west

  8. 20-Apr-2026

    First hearing

    Initial hearing scheduled

  9. 20-Mar-2026

    Case filed

    Registration No. 456/2026

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