DIRECTORATE OF ENFORCEMENT vs ALI ABBAS JAFRI AND OTHERS — 2462/2023

Case under Prevention of Money Laundering Act Section 3,4. Status: Disposal of Other Appl.. Next hearing: 27th August 2026.

Disposal of Other Appl. Next hearing 27-Aug-2026 in 6 days

Sessions Case

CNR: UPLK010150072023

Filing Number

12952/2023

Filing Date

08-Aug-2023

Registration No

2462/2023

Registration Date

08-Aug-2023

Court

District and Session Judge

Judge

81-Spl.judge(a/C)west

Last updated 15-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 3,4

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. KULDEEP SRIVASTAVA

Respondent(s)

  1. 1.ALI ABBAS JAFRI AND OTHERS

Case History

  1. 27-Aug-2026

    Next hearingPending

  2. 11-Aug-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  3. 28-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. 20-Jun-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  7. 06-Jun-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  8. 01-Jun-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  9. 25-May-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  10. 07-May-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  11. 30-Apr-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  12. 09-Apr-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  13. 23-Mar-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  14. 10-Mar-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  15. 23-Feb-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  16. 07-Feb-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  17. 20-Jan-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  18. 19-Jan-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  19. 09-Jan-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  20. 20-Dec-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  21. 06-Dec-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  22. 02-Dec-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  23. 10-Nov-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  24. 17-Oct-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  25. 01-Oct-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  26. 17-Sep-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  27. 27-Aug-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  28. 02-Aug-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  29. 10-Jul-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  30. 10-Jun-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  31. 17-May-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  32. 18-Apr-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  33. 27-Mar-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  34. 12-Mar-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  35. 27-Feb-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  36. 04-Feb-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  37. 15-Jan-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  38. 14-Jan-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  39. 23-Dec-2024

    Disposal of Other Appl.

    Spl.judge(a/C)west

  40. 10-Dec-2024

    Disposal of Other Appl.

    Spl.judge(a/C)west

  41. 26-Nov-2024

    Disposal of Other Appl.

    Spl.judge(a/C)west

  42. 21-Nov-2024

    Disposal of Other Appl.

    Spl.judge(a/C)west

  43. 14-Nov-2024

    Disposal of Other Appl.

    Spl.judge(a/C)west

  44. 28-Oct-2024

    Disposal of Other Appl.

    Spl.judge(a/C)west

  45. 14-Oct-2024

    Disposal of Other Appl.

    Spl.judge(a/C)west

  46. 30-Sep-2024

    Hearing

    Spl.judge(a/C)west

  47. 18-Sep-2024

    Hearing

    Spl.judge(a/C)west

  48. 02-Sep-2024

    Hearing

    Spl.judge(a/C)west

  49. 27-Aug-2024

    Hearing

    Spl.judge(a/C)west

  50. 22-Aug-2024

    Hearing

    Spl.judge(a/C)west

  51. 09-Aug-2024

    Hearing

    Spl.judge(a/C)west

  52. 30-Jul-2024

    Hearing

    Spl.judge(a/C)west

  53. 29-Jul-2024

    Hearing

    Spl.judge(a/C)west

  54. 25-Jul-2024

    Hearing

    Spl.judge(a/C)west

  55. 20-Jul-2024

    Hearing

    Spl.judge(a/C)west

  56. 18-Jul-2024

    Hearing

    Spl.judge(a/C)west

  57. 12-Jul-2024

    Hearing

    Spl.judge(a/C)west

  58. 04-Jul-2024

    Hearing

    Spl.judge(a/C)west

  59. 20-Jun-2024

    Hearing

    Spl.judge(a/C)west

  60. 12-Jun-2024

    Hearing

    Spl.judge(a/C)west

  61. 29-May-2024

    Hearing

    Spl.judge(a/C)west

  62. 14-May-2024

    Hearing

    Spl.judge(a/C)west

  63. 30-Apr-2024

    Hearing

    Spl.judge(a/C)west

  64. 16-Apr-2024

    Hearing

    Spl.judge(a/C)west

  65. 03-Apr-2024

    Hearing

    Spl. Judge, Anti. Corp. West

  66. 21-Mar-2024

    Hearing

    Spl. Judge, Anti. Corp. West

  67. 07-Mar-2024

    Hearing

    Spl. Judge, Anti. Corp. West

  68. 23-Feb-2024

    Hearing

    Spl. Judge, Anti. Corp. West

  69. 12-Feb-2024

    Hearing

    Spl. Judge, Anti. Corp. West

  70. 03-Feb-2024

    Hearing

    Spl. Judge, Anti. Corp. West

  71. 20-Jan-2024

    Hearing

    Spl. Judge, Anti. Corp. West

  72. 05-Jan-2024

    Hearing

    Spl. Judge, Anti. Corp. West

  73. 21-Dec-2023

    Hearing

    Spl. Judge, Anti. Corp. West

  74. 14-Dec-2023

    Hearing

    Spl. Judge, Anti. Corp. West

  75. 30-Nov-2023

    Hearing

    Spl. Judge, Anti. Corp. West

  76. 17-Nov-2023

    Hearing

    Spl.judge(a/C)west

  77. 04-Nov-2023

    Hearing

    Spl.judge(a/C)west

  78. 21-Oct-2023

    Hearing

    Spl.judge(a/C)west

  79. 07-Oct-2023

    Hearing

    Spl.judge(a/C)west

  80. 29-Sep-2023

    Hearing

    Spl.judge(a/C)west

  81. 18-Sep-2023

    Hearing

    Spl.judge(a/C)west

  82. 04-Sep-2023

    Hearing

    Spl.judge(a/C)west

  83. 22-Aug-2023

    First hearing

    Initial hearing scheduled

  84. 08-Aug-2023

    Case filed

    Registration No. 2462/2023

Explore other courts

High Courts Supreme Court
Search Another Case