ASSIST DIRECTOR ENFORCEMENT vs MAHESH DAYAL — 1000115/2017

Status: Prosecution Evidence. Next hearing: 20th August 2026.

Prosecution Evidence Next hearing 20-Aug-2026 this date has passed

Complaint Cases

CNR: UPLK010219272017

Filing Number

1000115/2017

Filing Date

09-Aug-2017

Registration No

1000115/2017

Registration Date

09-Aug-2017

Court

District and Session Judge

Judge

1-District & Session Judge

Last updated 15-Aug-2026

Petitioner(s)

  1. 1.ASSIST DIRECTOR ENFORCEMENT

    Adv. ED

Respondent(s)

  1. 1.MAHESH DAYAL

Case History

  1. 20-Aug-2026

    Next hearingPending

  2. 05-Aug-2026

    Prosecution Evidence

    District & Session Judge

  3. 15-Jul-2026

    Prosecution Evidence

    District & Session Judge

  4. 25-Jun-2026

    Prosecution Evidence

    District & Session Judge

  5. 06-Jun-2026

    Prosecution Evidence

    District & Session Judge

  6. 18-May-2026

    Prosecution Evidence

    District & Session Judge

  7. 12-May-2026

    Prosecution Evidence

    District & Session Judge

  8. 25-Apr-2026

    Prosecution Evidence

    District & Session Judge

  9. 09-Apr-2026

    Prosecution Evidence

    District & Session Judge

  10. 18-Mar-2026

    Prosecution Evidence

    District & Session Judge

  11. 24-Feb-2026

    Prosecution Evidence

    District & Session Judge

  12. 11-Feb-2026

    Prosecution Evidence

    District & Session Judge

  13. 12-Jan-2026

    Prosecution Evidence

    District & Session Judge

  14. 16-Dec-2025

    Prosecution Evidence

    District & Session Judge

  15. 18-Nov-2025

    Prosecution Evidence

    District & Session Judge

  16. 04-Nov-2025

    Prosecution Evidence

    District & Session Judge

  17. 13-Oct-2025

    Prosecution Evidence

    District & Session Judge

  18. 20-Sep-2025

    Prosecution Evidence

    District & Session Judge

  19. 01-Sep-2025

    Prosecution Evidence

    District & Session Judge

  20. 18-Aug-2025

    Prosecution Evidence

    District & Session Judge

  21. 04-Aug-2025

    Prosecution Evidence

    District & Session Judge

  22. 15-Jul-2025

    Prosecution Evidence

    District & Session Judge

  23. 23-Jun-2025

    Prosecution Evidence

    District & Session Judge

  24. 06-Jun-2025

    Prosecution Evidence

    District & Session Judge

  25. 23-May-2025

    Prosecution Evidence

    District & Session Judge

  26. 09-May-2025

    Prosecution Evidence

    District & Session Judge

  27. 22-Apr-2025

    Prosecution Evidence

    District & Session Judge

  28. 05-Apr-2025

    Prosecution Evidence

    District & Session Judge

  29. 20-Mar-2025

    Prosecution Evidence

    District & Session Judge

  30. 05-Mar-2025

    Prosecution Evidence

    District & Session Judge

  31. 20-Feb-2025

    Prosecution Evidence

    District & Session Judge

  32. 03-Feb-2025

    Prosecution Evidence

    District & Session Judge

  33. 20-Jan-2025

    Prosecution Evidence

    District & Session Judge

  34. 02-Jan-2025

    Prosecution Evidence

    District & Session Judge

  35. 20-Dec-2024

    Prosecution Evidence

    District & Session Judge

  36. 04-Dec-2024

    Evidence

    District & Session Judge

  37. 20-Nov-2024

    Evidence

    District & Session Judge

  38. 28-Oct-2024

    Evidence

    District & Session Judge

  39. 11-Oct-2024

    Evidence

    District & Session Judge

  40. 25-Sep-2024

    Evidence

    District & Session Judge

  41. 09-Sep-2024

    Evidence

    District & Session Judge

  42. 22-Aug-2024

    Evidence

    District & Session Judge

  43. 06-Aug-2024

    Evidence

    District & Session Judge

  44. 22-Jul-2024

    Evidence

    District & Session Judge

  45. 02-Jul-2024

    Evidence

    District & Session Judge

  46. 13-Jun-2024

    First hearing

    Initial hearing scheduled

  47. 09-Aug-2017

    Case filed

    Registration No. 1000115/2017

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