1363/2023

Sessions Case

UPLK010093002023

Hearing

Next Hearing

25th March 2026

e-Filing Number

-

Filing Number

8046/2023

Filing Date

06-05-2023

Registration No

1363/2023

Registration Date

06-05-2023

Court

District and Session Judge

Judge

1-District & Session Judge

Acts & Sections

Prevention of Money Laundering Act Section 3,4

Petitioner(s)

DIRECTORATE OF ENFORCEMENT

Adv. NA

Respondent(s)

M/S ULTRA HOME CONSTRUCTION PVT. LTD. AND OTHERS

Hearing History

06-03-2026

Hearing

District & Session Judge

25-02-2026

Hearing

District & Session Judge

12-02-2026

Hearing

District & Session Judge

06-02-2026

Hearing

District & Session Judge

16-01-2026

Hearing

District & Session Judge

15-12-2025

Hearing

District & Session Judge

06-12-2025

Hearing

District & Session Judge

05-12-2025

Hearing

District & Session Judge

15-11-2025

Hearing

District & Session Judge

11-11-2025

Hearing

District & Session Judge

17-10-2025

Hearing

District & Session Judge

29-09-2025

Hearing

District & Session Judge

12-09-2025

Hearing

District & Session Judge

29-08-2025

Hearing

District & Session Judge

12-08-2025

Hearing

District & Session Judge

14-07-2025

Hearing

District & Session Judge

30-06-2025

Hearing

District & Session Judge

10-06-2025

Hearing

District & Session Judge

31-05-2025

Hearing

District & Session Judge

21-05-2025

Hearing

District & Session Judge

03-05-2025

Hearing

District & Session Judge

23-04-2025

Objection Disposal

District & Session Judge

25-03-2025

Objection Disposal

District & Session Judge

17-03-2025

Objection Disposal

District & Session Judge

17-03-2025

Objection Disposal

District & Session Judge

11-03-2025

Objection Disposal

District & Session Judge

05-03-2025

Objection Disposal

District & Session Judge

25-02-2025

Objection Disposal

District & Session Judge

04-02-2025

Objection Disposal

District & Session Judge

04-01-2025

Objection Disposal

District & Session Judge

09-12-2024

Objection Disposal

District & Session Judge

19-11-2024

Objection Disposal

District & Session Judge

24-10-2024

Objection Disposal

District & Session Judge

08-10-2024

Objection Disposal

District & Session Judge

13-09-2024

Objection Disposal

District & Session Judge

20-08-2024

Objection Disposal

District & Session Judge

03-08-2024

Objection Disposal

District & Session Judge

24-07-2024

Order/Disposal

District & Session Judge

20-07-2024

Order/Disposal

District & Session Judge

12-07-2024

Order/Disposal

District & Session Judge

10-07-2024

Order/Disposal

District & Session Judge

06-07-2024

Order/Disposal

District & Session Judge

27-06-2024

Objection Disposal

District & Session Judge

24-06-2024

Objection Disposal

District & Session Judge

14-06-2024

Objection Disposal

District & Session Judge

10-06-2024

Order/Disposal

District & Session Judge

04-06-2024

Order/Disposal

District & Session Judge

27-05-2024

Appearance

District & Session Judge

04-05-2024

Appearance

District & Session Judge

06-04-2024

Appearance

District & Session Judge

19-03-2024

Appearance

District & Session Judge

04-03-2024

Appearance

District & Session Judge

02-02-2024

Appearance

District & Session Judge

02-01-2024

Appearance

District & Session Judge

02-12-2023

Appearance

District & Session Judge

24-11-2023

Appearance

District & Session Judge

02-11-2023

Appearance

District & Session Judge

10-10-2023

Appearance

District & Session Judge

16-09-2023

Appearance

District & Session Judge

14-08-2023

Appearance

District & Session Judge

10-07-2023

Appearance

District & Session Judge

02-06-2023

Appearance

District & Session Judge

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