SHASHI SONKAR vs DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW — 2702/2025
Case under Prevention of Money Laundering Act Section 8(8),2(1)(V). Status: Hearing. Next hearing: 07th October 2026.
Hearing
Next hearing 07-Oct-2026
in 3 weeks
Criminal Misc. Cases
CNR: UPLK010082502025
Filing Number
7493/2025
Filing Date
19-Feb-2025
Registration No
2702/2025
Registration Date
08-May-2025
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 8(8),2(1)(V)
Petitioner(s)
-
1.SHASHI SONKAR
Respondent(s)
-
1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW
Case History
-
07-Oct-2026
Next hearingPending
-
19-Jun-2026
Hearing
Spl.judge(a/C)west
-
12-Mar-2026
Hearing
Spl.judge(a/C)west
-
29-Nov-2025
Hearing
Spl.judge(a/C)west
-
21-Aug-2025
Hearing
Spl.judge(a/C)west
-
08-May-2025
First hearing
Initial hearing scheduled
-
19-Feb-2025
Case filed
Registration No. 2702/2025
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