KAUSHALIYA DEVI vs DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW — 2998/2024
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: UPLK010207452024
Filing Number
17840/2024
Filing Date
07-Dec-2024
Registration No
2998/2024
Registration Date
18-Dec-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.KAUSHALIYA DEVI
Respondent(s)
-
1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW
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
-
29-Nov-2025
Hearing
Spl.judge(a/C)west
-
21-Aug-2025
Hearing
Spl.judge(a/C)west
-
08-May-2025
Hearing
Spl.judge(a/C)west
-
20-Feb-2025
First hearing
Initial hearing scheduled
-
07-Dec-2024
Case filed
Registration No. 2998/2024
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