DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW vs IRFAN SOLANKI AND OTHERS — 4675/2025
Case under Prevention of Money Laundering Act Section 3/4. Status: Cognizance. Next hearing: 25th August 2026.
Criminal Misc. Cases
CNR: UPLK010163862025
Filing Number
14905/2025
Filing Date
08-Sep-2025
Registration No
4675/2025
Registration Date
12-Sep-2025
Court
District and Session Judge
Judge
80-Spl.judge Ac(central)
Last updated 15-Aug-2026
Acts & Sections
Petitioner(s)
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1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW
Respondent(s)
-
1.IRFAN SOLANKI AND OTHERS
Case History
-
25-Aug-2026
Next hearingPending
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27-Jul-2026
Cognizance
Spl.judge Ac(central)
-
02-Jul-2026
Cognizance
Spl.judge Ac(central)
-
06-Jun-2026
Cognizance
Spl.judge Ac(central)
-
14-May-2026
Cognizance
Spl.judge Ac(central)
-
30-Apr-2026
Cognizance
Spl.judge Ac(central)
-
10-Apr-2026
Cognizance
Spl.judge Ac(central)
-
23-Mar-2026
Cognizance
Spl.judge Ac(central)
-
10-Mar-2026
Cognizance
Spl.judge Ac(central)
-
25-Feb-2026
Cognizance
Spl.judge Ac(central)
-
18-Feb-2026
Cognizance
Spl.judge Ac(central)
-
03-Feb-2026
Cognizance
Spl.judge Ac(central)
-
27-Jan-2026
Cognizance
Spl.judge Ac(central)
-
16-Jan-2026
Cognizance
Spl.judge Ac(central)
-
15-Jan-2026
Cognizance
Spl.judge Ac(central)
-
06-Jan-2026
Cognizance
Spl.judge Ac(central)
-
15-Dec-2025
Cognizance
Spl.judge Ac(central)
-
24-Nov-2025
Cognizance
Spl.judge Ac(central)
-
28-Oct-2025
Cognizance
Spl.judge Ac(central)
-
29-Sep-2025
Cognizance
Spl.judge Ac(central)
-
15-Sep-2025
First hearing
Initial hearing scheduled
-
08-Sep-2025
Case filed
Registration No. 4675/2025
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