VIJAY GOVINDBHAI KHALAS vs THE ADJUDICATING AUTHORITY, PREVENTION OF MONEY LAUNDERING ACT 2002 Advocate - null( — GJHC240801172025

Case under Prevention of Money Laundering Act, 2002 Section 42. Status: 3600-Fresh Matters. Next hearing: 21st September 2026.

3600-Fresh Matters Next hearing 21-Sep-2026 this date has passed

CNR: GJHC240801172025

Filing Number

FA/34595/2025

Filing Date

12-Nov-2025

Judge

Honourable Mrs. Justice M. K. Thakker

Coram

Honourable Mrs. Justice M. K. Thakker

Bench Type

SINGLE

Category

298-SJ - FIRST APPEAL - MONEY LAUNDERING ACT ( 298 )

Judicial Branch

JUDICIAL

Last updated 23-Sep-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 42

Petitioner(s)

  1. 1.VIJAY GOVINDBHAI KHALAS

    Adv. MR NM KAPADIA(

Respondent(s)

  1. 1.THE ADJUDICATING AUTHORITY, PREVENTION OF MONEY LAUNDERING ACT 2002 Advocate - null(

  2. 2.DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT (PML)

  3. 3.UNION OF INDIA

Case History

  1. 21-Sep-2026

    Next hearingPending

  2. 05-Jan-2026

    Honourable Mr. Justice Umesh A. Trivedi,honourable Mrs. Justice M. K. Thakker

  3. 05-Jan-2026

    136-For Removal Of Office Objections

    Honourable Mrs. Justice M. K. Thakker

  4. 08-Dec-2025

    First hearing

    Initial hearing scheduled

  5. 12-Nov-2025

    Case filed

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