ABHAY KUMAR DUBEY vs DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW — 2052/2025

Case under Prevention of Money Laundering Act Section 2(1)(4),8. Status: Hearing. Next hearing: 21st September 2026.

Hearing Next hearing 21-Sep-2026 in 4 weeks

Criminal Misc. Cases

CNR: UPLK010044522025

Filing Number

3962/2025

Filing Date

14-Feb-2025

Registration No

2052/2025

Registration Date

26-Apr-2025

Court

District and Session Judge

Judge

81-Spl.judge(a/C)west

Last updated 15-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 2(1)(4),8

Petitioner(s)

  1. 1.ABHAY KUMAR DUBEY

Respondent(s)

  1. 1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW

Case History

  1. 21-Sep-2026

    Next hearingPending

  2. 06-Jun-2026

    Hearing

    Spl.judge(a/C)west

  3. 24-Feb-2026

    Hearing

    Spl.judge(a/C)west

  4. 18-Nov-2025

    Hearing

    Spl.judge(a/C)west

  5. 11-Aug-2025

    Hearing

    Spl.judge(a/C)west

  6. 02-May-2025

    First hearing

    Initial hearing scheduled

  7. 14-Feb-2025

    Case filed

    Registration No. 2052/2025

Explore other courts

High Courts Supreme Court
Search Another Case