DIRECTORATE OF ENFORCEMENT Ankur Gupta vs VIKRAM NAG AND OTHER — 3205/2023
Case under Prevention of Money Laundering Act Section 3,4. Status: Prosecution Evidence. Next hearing: 17th September 2026.
Sessions Case
CNR: UPLK010199892023
Filing Number
17193/2023
Filing Date
04-Nov-2023
Registration No
3205/2023
Registration Date
07-Nov-2023
Court
District and Session Judge
Judge
81-Spl.judge(a/C)west
Last updated 25-Aug-2026
Acts & Sections
Petitioner(s)
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1.DIRECTORATE OF ENFORCEMENT Ankur Gupta
Adv. KULDEEP SRIVASTAVA
Respondent(s)
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1.VIKRAM NAG AND OTHER
Case History
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17-Sep-2026
Next hearingPending
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18-Aug-2026
Prosecution Evidence
Spl.judge(a/C)west
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21-Jul-2026
Prosecution Evidence
Spl.judge(a/C)west
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19-Jun-2026
Prosecution Evidence
Spl.judge(a/C)west
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29-May-2026
Prosecution Evidence
Spl.judge(a/C)west
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25-Apr-2026
Prosecution Evidence
Spl.judge(a/C)west
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17-Mar-2026
Prosecution Evidence
Spl.judge(a/C)west
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07-Feb-2026
Prosecution Evidence
Spl.judge(a/C)west
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19-Jan-2026
Prosecution Evidence
Spl.judge(a/C)west
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09-Jan-2026
Prosecution Evidence
Spl.judge(a/C)west
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02-Dec-2025
Prosecution Evidence
Spl.judge(a/C)west
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10-Nov-2025
Prosecution Evidence
Spl.judge(a/C)west
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17-Oct-2025
Prosecution Evidence
Spl.judge(a/C)west
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17-Sep-2025
Prosecution Evidence
Spl.judge(a/C)west
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27-Aug-2025
Prosecution Evidence
Spl.judge(a/C)west
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02-Aug-2025
Prosecution Evidence
Spl.judge(a/C)west
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10-Jul-2025
Prosecution Evidence
Spl.judge(a/C)west
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10-Jun-2025
Disposal of Other Appl.
Spl.judge(a/C)west
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17-May-2025
Disposal of Other Appl.
Spl.judge(a/C)west
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18-Apr-2025
Disposal of Other Appl.
Spl.judge(a/C)west
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27-Mar-2025
Disposal of Other Appl.
Spl.judge(a/C)west
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12-Mar-2025
Disposal of Other Appl.
Spl.judge(a/C)west
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27-Feb-2025
Disposal of Other Appl.
Spl.judge(a/C)west
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04-Feb-2025
Disposal of Other Appl.
Spl.judge(a/C)west
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15-Jan-2025
Disposal of Other Appl.
Spl.judge(a/C)west
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14-Jan-2025
Disposal of Other Appl.
Spl.judge(a/C)west
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23-Dec-2024
Disposal of Other Appl.
Spl.judge(a/C)west
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10-Dec-2024
Disposal of Other Appl.
Spl.judge(a/C)west
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26-Nov-2024
Disposal of Other Appl.
Spl.judge(a/C)west
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21-Nov-2024
Disposal of Other Appl.
Spl.judge(a/C)west
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14-Nov-2024
Disposal of Other Appl.
Spl.judge(a/C)west
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28-Oct-2024
Disposal of Other Appl.
Spl.judge(a/C)west
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14-Oct-2024
Disposal of Other Appl.
Spl.judge(a/C)west
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01-Oct-2024
Hearing
Spl.judge(a/C)west
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23-Sep-2024
Hearing
Spl.judge(a/C)west
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12-Sep-2024
Hearing
Spl.judge(a/C)west
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02-Sep-2024
Hearing
Spl.judge(a/C)west
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17-Aug-2024
Hearing
Spl.judge(a/C)west
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06-Aug-2024
Hearing
Spl.judge(a/C)west
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25-Jul-2024
Hearing
Spl.judge(a/C)west
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20-Jul-2024
Hearing
Spl.judge(a/C)west
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18-Jul-2024
Hearing
Spl.judge(a/C)west
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12-Jul-2024
Hearing
Spl.judge(a/C)west
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04-Jul-2024
Hearing
Spl.judge(a/C)west
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20-Jun-2024
Hearing
Spl.judge(a/C)west
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12-Jun-2024
Hearing
Spl.judge(a/C)west
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31-May-2024
Hearing
Spl.judge(a/C)west
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22-May-2024
Hearing
Spl.judge(a/C)west
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16-May-2024
Hearing
Spl.judge(a/C)west
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14-May-2024
Hearing
Spl.judge(a/C)west
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30-Apr-2024
Hearing
Spl.judge(a/C)west
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16-Apr-2024
Hearing
Spl.judge(a/C)west
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03-Apr-2024
Hearing
Spl. Judge, Anti. Corp. West
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20-Mar-2024
Hearing
Spl. Judge, Anti. Corp. West
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07-Mar-2024
Hearing
Spl. Judge, Anti. Corp. West
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27-Feb-2024
Hearing
Spl. Judge, Anti. Corp. West
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13-Feb-2024
Hearing
Spl. Judge, Anti. Corp. West
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03-Feb-2024
Hearing
Spl. Judge, Anti. Corp. West
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19-Jan-2024
Hearing
Spl. Judge, Anti. Corp. West
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04-Jan-2024
Hearing
Spl. Judge, Anti. Corp. West
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21-Dec-2023
Hearing
Spl. Judge, Anti. Corp. West
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14-Dec-2023
Hearing
Spl. Judge, Anti. Corp. West
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30-Nov-2023
Hearing
Spl. Judge, Anti. Corp. West
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17-Nov-2023
First hearing
Initial hearing scheduled
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04-Nov-2023
Case filed
Registration No. 3205/2023
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