CHUNNI DEVI vs DIRECTORATE OF ENFORCEMENT LUCKNOW — 2406/2024
Case under Prevention of Money Laundering Act Section 8(7). Status: Hearing. Next hearing: 31st October 2026.
Hearing
Next hearing 31-Oct-2026
in 7 weeks
Criminal Misc. Cases
CNR: UPLK010159512024
Filing Number
13731/2024
Filing Date
23-Sep-2024
Registration No
2406/2024
Registration Date
24-Oct-2024
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(7)
Petitioner(s)
-
1.CHUNNI DEVI
Adv. SUNIL KUMAR
Respondent(s)
-
1.DIRECTORATE OF ENFORCEMENT 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
-
04-Jun-2025
Hearing
Spl.judge(a/C)west
-
05-Mar-2025
Hearing
Spl.judge(a/C)west
-
17-Dec-2024
Hearing
Spl.judge(a/C)west
-
05-Nov-2024
First hearing
Initial hearing scheduled
-
23-Sep-2024
Case filed
Registration No. 2406/2024
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