AARTI KARNANI W/O SANTOSH KARNANI vs UNION OF INDIA Advocate - MR PRADIP D BHATE( — SCA/3401/2026
Case under Constitution of India Section 226. Status: 192-Notice & Adjourned Matters. Next hearing: 16th September 2026.
CNR: GJHC240165192026
Filing Number
SCA/6901/2026
Filing Date
27-Feb-2026
Registration No
SCA/3401/2026
Registration Date
09-Mar-2026
Judge
Honourable Mr. Justice Nirzar S. Desai
Coram
Honourable Mr. Justice Nirzar S. Desai
Bench Type
SINGLE
Category
418-SJ - NON-SERVICE - PREVENTION OF MONEY LAUNDERING ACT, 2002 ( 418 )
Judicial Branch
JUDICIAL
Last updated 27-Aug-2026
Acts & Sections
Petitioner(s)
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1.AARTI KARNANI W/O SANTOSH KARNANI
Adv. MR HARDIK P MODH(
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2.SANTOSH KUMAR KARNANNI S/O RAMCHANDRA KARNANI
Adv. MR HARDIK P MODH(
Respondent(s)
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1.UNION OF INDIA Advocate - MR PRADIP D BHATE(
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2.UNION OF INDIA
Adv. MR PRADIP D BHATE(
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3.DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, GOVERNMENT OF INDIA
Adv. MR RAJESH K KANANI(
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4.PRESENT SINGLE MEMBER OF ADJUDICATION AUTHORITY (UNDER PREVENTION OF MONEY LAUNDERING ACT
Case History
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16-Sep-2026
Next hearingPending
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16-Sep-2026
192-Notice & Adjourned Matters
Honourable Mr. Justice Nirzar S. Desai
-
03-Jul-2026
192-Notice & Adjourned Matters
Honourable Mr. Justice Nirzar S. Desai
-
05-May-2026
Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Mr. Justice Hemant M. PrachchhakView PDF
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05-May-2026
192-Notice & Adjourned Matters
Honourable Mr. Justice Hemant M. Prachchhak
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12-Mar-2026
Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Mr. Justice Hemant M. Prachchhak
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12-Mar-2026
First hearing
Initial hearing scheduled
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27-Feb-2026
Case filed
Registration No. SCA/3401/2026
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