APRANA MALVIYA vs DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW — 3462/2025
Case under Prevention of Money Laundering Act Section 8. Status: Hearing. Next hearing: 31st October 2026.
Hearing
Next hearing 31-Oct-2026
in 7 weeks
Criminal Misc. Cases
CNR: UPLK010101542025
Filing Number
9204/2025
Filing Date
04-Mar-2025
Registration No
3462/2025
Registration Date
03-Jun-2025
Court
District and Session Judge
Judge
81-Spl.judge(a/C)west
Last updated 11-Sep-2026
Acts & Sections
Prevention of Money Laundering Act
Section 8
Petitioner(s)
-
1.APRANA MALVIYA
Adv. MAHENDRA SINGH
Respondent(s)
-
1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW
Case History
-
31-Oct-2026
Next hearingPending
-
13-Jul-2026
Hearing
Spl.judge(a/C)west
-
04-Apr-2026
Hearing
Spl.judge(a/C)west
-
19-Dec-2025
Hearing
Spl.judge(a/C)west
-
11-Sep-2025
Hearing
Spl.judge(a/C)west
-
03-Jun-2025
First hearing
Initial hearing scheduled
-
04-Mar-2025
Case filed
Registration No. 3462/2025
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