DIRECTORATE OF ENFORCEMENT vs SYED ISHRAT HUSSAIN JAFRI AND OTHERS — 2349/2024

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: UPLK010168892024

Filing Number

14612/2024

Filing Date

03-Oct-2024

Registration No

2349/2024

Registration Date

14-Oct-2024

Court

District and Session Judge

Judge

81-Spl.judge(a/C)west

Last updated 14-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 3/4

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. PP

Respondent(s)

  1. 1.SYED ISHRAT HUSSAIN 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. 19-Jan-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  18. 09-Jan-2026

    Disposal of Other Appl.

    Spl.judge(a/C)west

  19. 20-Dec-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  20. 06-Dec-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  21. 02-Dec-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  22. 10-Nov-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  23. 17-Oct-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  24. 01-Oct-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  25. 17-Sep-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  26. 27-Aug-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  27. 02-Aug-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  28. 10-Jul-2025

    Disposal of Other Appl.

    Spl.judge(a/C)west

  29. 10-Jun-2025

    Appearance

    Spl.judge(a/C)west

  30. 17-May-2025

    Appearance

    Spl.judge(a/C)west

  31. 18-Apr-2025

    Appearance

    Spl.judge(a/C)west

  32. 27-Mar-2025

    Appearance

    Spl.judge(a/C)west

  33. 12-Mar-2025

    Appearance

    Spl.judge(a/C)west

  34. 27-Feb-2025

    Appearance

    Spl.judge(a/C)west

  35. 04-Feb-2025

    Appearance

    Spl.judge(a/C)west

  36. 15-Jan-2025

    Appearance

    Spl.judge(a/C)west

  37. 14-Jan-2025

    Appearance

    Spl.judge(a/C)west

  38. 23-Dec-2024

    Appearance

    Spl.judge(a/C)west

  39. 10-Dec-2024

    Appearance

    Spl.judge(a/C)west

  40. 30-Nov-2024

    Appearance

    Spl.judge(a/C)west

  41. 21-Nov-2024

    Appearance

    Spl.judge(a/C)west

  42. 14-Nov-2024

    Appearance

    Spl.judge(a/C)west

  43. 28-Oct-2024

    First hearing

    Initial hearing scheduled

  44. 03-Oct-2024

    Case filed

    Registration No. 2349/2024

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