AMIT KISHOR vs DIRECTORATE OF ENFORCEMENT — 2336/2024
Case under Prevention of Money Laundering Act Section 8. Status: Hearing. Next hearing: 07th October 2026.
Hearing
Next hearing 07-Oct-2026
in 3 weeks
Criminal Misc. Cases
CNR: UPLK010172632024
Filing Number
14946/2024
Filing Date
05-Oct-2024
Registration No
2336/2024
Registration Date
23-Oct-2024
Court
District and Session Judge
Judge
81-Spl.judge(a/C)west
Last updated 25-Aug-2026
Acts & Sections
Prevention of Money Laundering Act
Section 8
Petitioner(s)
-
1.AMIT KISHOR
Adv. SAMRAT MISHRA
Respondent(s)
-
1.DIRECTORATE OF ENFORCEMENT
Case History
-
07-Oct-2026
Next hearingPending
-
19-Jun-2026
Hearing
Spl.judge(a/C)west
-
12-Mar-2026
Hearing
Spl.judge(a/C)west
-
20-Jan-2026
Hearing
Spl.judge(a/C)west
-
08-Oct-2025
Hearing
Spl.judge(a/C)west
-
03-Jul-2025
Hearing
Spl.judge(a/C)west
-
02-Apr-2025
Hearing
Spl.judge(a/C)west
-
10-Jan-2025
Hearing
Spl.judge(a/C)west
-
19-Nov-2024
First hearing
Initial hearing scheduled
-
05-Oct-2024
Case filed
Registration No. 2336/2024
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