VINAYAK AGARWAL vs DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW — 2119/2025
Case under Prevention of Money Laundering Act Section 8. Status: Hearing. Next hearing: 21st September 2026.
Hearing
Next hearing 21-Sep-2026
in 4 weeks
Criminal Misc. Cases
CNR: UPLK010071362025
Filing Number
6416/2025
Filing Date
14-Feb-2025
Registration No
2119/2025
Registration Date
30-Apr-2025
Court
District and Session Judge
Judge
81-Spl.judge(a/C)west
Last updated 14-Aug-2026
Acts & Sections
Prevention of Money Laundering Act
Section 8
Petitioner(s)
-
1.VINAYAK AGARWAL
Adv. FARHAT HUSAIN
Respondent(s)
-
1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW
Case History
-
21-Sep-2026
Next hearingPending
-
06-Jun-2026
Hearing
Spl.judge(a/C)west
-
24-Feb-2026
Hearing
Spl.judge(a/C)west
-
18-Nov-2025
Hearing
Spl.judge(a/C)west
-
11-Aug-2025
Hearing
Spl.judge(a/C)west
-
02-May-2025
First hearing
Initial hearing scheduled
-
14-Feb-2025
Case filed
Registration No. 2119/2025
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