RADHA RANI SAHU vs DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW — 2700/2025

Case under Prevention of Money Laundering Act Section 8(8). Status: Hearing. Next hearing: 07th October 2026.

Hearing Next hearing 07-Oct-2026 in 3 weeks

Criminal Misc. Cases

CNR: UPLK010082632025

Filing Number

7506/2025

Filing Date

19-Feb-2025

Registration No

2700/2025

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)

Petitioner(s)

  1. 1.RADHA RANI SAHU

    Adv. AJAY KUMAR VERMA

Respondent(s)

  1. 1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW

Case History

  1. 07-Oct-2026

    Next hearingPending

  2. 19-Jun-2026

    Hearing

    Spl.judge(a/C)west

  3. 12-Mar-2026

    Hearing

    Spl.judge(a/C)west

  4. 29-Nov-2025

    Hearing

    Spl.judge(a/C)west

  5. 21-Aug-2025

    Hearing

    Spl.judge(a/C)west

  6. 08-May-2025

    First hearing

    Initial hearing scheduled

  7. 19-Feb-2025

    Case filed

    Registration No. 2700/2025

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