AKHILESH GUPTA vs DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW — 3761/2025
Case under Prevention of Money Laundering Act Section 8(8). Status: Hearing. Next hearing: 09th October 2026.
Hearing
Next hearing 09-Oct-2026
in 3 weeks
Criminal Misc. Cases
CNR: UPLK010109662025
Filing Number
9979/2025
Filing Date
06-Mar-2025
Registration No
3761/2025
Registration Date
11-Jun-2025
Court
District and Session Judge
Judge
81-Spl.judge(a/C)west
Last updated 27-Aug-2026
Acts & Sections
Prevention of Money Laundering Act
Section 8(8)
Petitioner(s)
-
1.AKHILESH GUPTA
Respondent(s)
-
1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW
Case History
-
09-Oct-2026
Next hearingPending
-
22-Jun-2026
Hearing
Spl.judge(a/C)west
-
15-Apr-2026
Hearing
Spl.judge(a/C)west
-
02-Jan-2026
Hearing
Spl.judge(a/C)west
-
19-Sep-2025
Hearing
Spl.judge(a/C)west
-
12-Jun-2025
First hearing
Initial hearing scheduled
-
06-Mar-2025
Case filed
Registration No. 3761/2025
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