DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW vs ABHAY KUSHWAHA AND OTHER — 959/2025

Case under Prevention of Money Laundering Act Section 44,45. Status: Charge. Next hearing: 14th August 2026.

Charge Next hearing 14-Aug-2026 this date has passed

Sessions Case

CNR: UPLK010121522025

Filing Number

11160/2025

Filing Date

30-Jun-2025

Registration No

959/2025

Registration Date

03-Jul-2025

Court

District and Session Judge

Judge

81-Spl.judge(a/C)west

Last updated 12-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 44,45

Petitioner(s)

  1. 1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW

Respondent(s)

  1. 1.ABHAY KUSHWAHA AND OTHER

Case History

  1. 14-Aug-2026

    Next hearingPending

  2. 12-Aug-2026

    Charge

    Spl.judge(a/C)west

  3. 29-Jul-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  4. 16-Jul-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  5. 03-Jul-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  6. 19-Jun-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  7. 03-Jun-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  8. 19-May-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  9. 02-May-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  10. 18-Apr-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  11. 06-Apr-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  12. 20-Mar-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  13. 07-Mar-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  14. 21-Feb-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  15. 04-Feb-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  16. 19-Jan-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  17. 06-Jan-2026

    Charge

    Spl.judge(a/C)west

  18. 24-Dec-2025

    Charge

    Spl.judge(a/C)west

  19. 12-Dec-2025

    Charge

    Spl.judge(a/C)west

  20. 28-Nov-2025

    Charge

    Spl.judge(a/C)west

  21. 14-Nov-2025

    Charge

    Spl.judge(a/C)west

  22. 01-Nov-2025

    For copies

    Spl.judge(a/C)west

  23. 18-Oct-2025

    For copies

    Spl.judge(a/C)west

  24. 09-Oct-2025

    For copies

    Spl.judge(a/C)west

  25. 04-Oct-2025

    Appearance

    Spl.judge(a/C)west

  26. 20-Sep-2025

    Appearance

    Spl.judge(a/C)west

  27. 06-Sep-2025

    Appearance

    Spl.judge(a/C)west

  28. 22-Aug-2025

    Appearance

    Spl.judge(a/C)west

  29. 07-Aug-2025

    Appearance

    Spl.judge(a/C)west

  30. 17-Jul-2025

    First hearing

    Initial hearing scheduled

  31. 30-Jun-2025

    Case filed

    Registration No. 959/2025

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