GYAN DEV vs DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW — 1401/2025
Case under Prevention of Money Laundering Act Section 2(1)(V),8. Status: Hearing. Next hearing: 18th September 2026.
Hearing
Next hearing 18-Sep-2026
in 4 weeks
Criminal Misc. Cases
CNR: UPLK010055032025
Filing Number
4941/2025
Filing Date
13-Feb-2025
Registration No
1401/2025
Registration Date
11-Apr-2025
Court
District and Session Judge
Judge
81-Spl.judge(a/C)west
Last updated 12-Aug-2026
Acts & Sections
Prevention of Money Laundering Act
Section 2(1)(V),8
Petitioner(s)
-
1.GYAN DEV
Respondent(s)
-
1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW
Case History
-
18-Sep-2026
Next hearingPending
-
03-Jun-2026
Hearing
Spl.judge(a/C)west
-
21-Feb-2026
Hearing
Spl.judge(a/C)west
-
15-Nov-2025
Hearing
Spl.judge(a/C)west
-
07-Aug-2025
Hearing
Spl.judge(a/C)west
-
01-May-2025
First hearing
Initial hearing scheduled
-
13-Feb-2025
Case filed
Registration No. 1401/2025
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