DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW vs M/S EPITOME TELECOMMUNICATION PVT. LTD. AND OTHER — 725/2025
Case under Prevention of Money Laundering Act Section 4. Status: Disposal of Other Appl.. Next hearing: 29th August 2026.
Sessions Case
CNR: UPLK010088042025
Filing Number
8008/2025
Filing Date
09-May-2025
Registration No
725/2025
Registration Date
16-May-2025
Court
District and Session Judge
Judge
81-Spl.judge(a/C)west
Last updated 25-Aug-2026
Acts & Sections
Petitioner(s)
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1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW
Respondent(s)
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1.M/S EPITOME TELECOMMUNICATION PVT. LTD. AND OTHER
Case History
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29-Aug-2026
Next hearingPending
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22-Aug-2026
Disposal of Other Appl.
Spl.judge(a/C)west
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07-Aug-2026
Disposal of Other Appl.
Spl.judge(a/C)west
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01-Aug-2026
Disposal of Other Appl.
Spl.judge(a/C)west
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15-Jul-2026
Disposal of Other Appl.
Spl.judge(a/C)west
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19-Jun-2026
For copies
Spl.judge(a/C)west
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16-May-2026
For copies
Spl.judge(a/C)west
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18-Apr-2026
For copies
Spl.judge(a/C)west
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27-Mar-2026
For copies
Spl.judge(a/C)west
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16-Mar-2026
For copies
Spl.judge(a/C)west
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11-Feb-2026
For copies
Spl.judge(a/C)west
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16-Jan-2026
For copies
Spl.judge(a/C)west
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15-Dec-2025
For copies
Spl.judge(a/C)west
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13-Nov-2025
For copies
Spl.judge(a/C)west
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18-Oct-2025
For copies
Spl.judge(a/C)west
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22-Sep-2025
For copies
Spl.judge(a/C)west
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06-Sep-2025
For copies
Spl.judge(a/C)west
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11-Aug-2025
For copies
Spl.judge(a/C)west
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14-Jul-2025
Hearing
Spl.judge(a/C)west
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02-Jul-2025
Hearing
Spl.judge(a/C)west
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30-May-2025
First hearing
Initial hearing scheduled
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09-May-2025
Case filed
Registration No. 725/2025
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