PRAMILABEN RANCHHODBHAI PANCHAL SINCE DECD. THROUGH L H DEVANGI DIPAKBHAI PANCHAL vs THE ADJUDICATING AUTHORITY, PREVENTION OF MONEY LAUNDERING ACT 2002 Advocate - null( — GJHC240807572025

Case under Civil Procedure Code, 1908 Section 00. Status: 3600-Fresh Matters. Next hearing: 22nd October 2026.

3600-Fresh Matters Next hearing 22-Oct-2026 in 4 weeks

CNR: GJHC240807572025

Filing Number

FA/34859/2025

Filing Date

14-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

Civil Procedure Code, 1908 Section 00

Petitioner(s)

  1. 1.PRAMILABEN RANCHHODBHAI PANCHAL SINCE DECD. THROUGH L H DEVANGI DIPAKBHAI PANCHAL

    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)

    Adv. MR RAJESH K KANANI(

  3. 3.UNION OF INDIA THROUGH UNDER SECRETARY

Case History

  1. 22-Oct-2026

    Next hearingPending

  2. 06-Jan-2026

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

  3. 06-Jan-2026

    136-For Removal Of Office Objections

    Honourable Mrs. Justice M. K. Thakker

  4. 08-Dec-2025

    First hearing

    Initial hearing scheduled

  5. 14-Nov-2025

    Case filed

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