PIYUSH JAIN S/O SHRI PADAM CHAND JAIN vs THE DEPUTY DIRCTOR Advocate - AKSHAY BHARDWAJ — CMA/1405/2026

Case under Prevention of Money Laundering Act, 2002 Section 42. Status: For Admission- Notice Served. Next hearing: 31st August 2026.

For Admission- Notice Served Next hearing 31-Aug-2026 this date has passed

CNR: RJHC020232592026

e-Filing Number

28-02-2026

Filing Number

CMA/13469/2026

Filing Date

07-Mar-2026

Registration No

CMA/1405/2026

Registration Date

24-Mar-2026

Bench Type

Division Bench

Category

Civil Miscellaneous Appeals ( 4000 )

Judicial Branch

CIVIL

Last updated 27-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 42

Petitioner(s)

  1. 1.PIYUSH JAIN S/O SHRI PADAM CHAND JAIN

    Adv. ARUN GOYAL, ,SAHAJ VEER BAWEJA

Respondent(s)

  1. 1.THE DEPUTY DIRCTOR Advocate - AKSHAY BHARDWAJ

Case History

  1. 31-Aug-2026

    Next hearingPending

  2. 31-Aug-2026

    For Admission- Notice Served

  3. 19-Aug-2026

    Mahendar Kumar Goyal,pramil Kumar MathurView PDF

  4. 26-May-2026

    Sanjeev Prakash Sharma,baljinder Singh SandhuView PDF

  5. 05-May-2026

    Sudesh Bansal,ravi ChiraniaView PDF

  6. 07-Mar-2026

    Case filed

    Registration No. CMA/1405/2026

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