ANJALI SIROHI W/O SHRI VIKAS SIROHI vs DIRECTOR — CW/5405/2025

Case under Prevention of Money Laundering Act, 2002 Section 5(2). Disposed: Contested--DISMISSED on 09th April 2025.

Case disposed Next hearing 08-Apr-2025

CNR: RJHC020294442025

Filing Number

CW/16930/2025

Filing Date

01-Apr-2025

Registration No

CW/5405/2025

Registration Date

07-Apr-2025

Judge

Anoop Kumar Dhand

Coram

Anoop Kumar Dhand

Bench Type

Single Bench

Category

SB Writ Petitions which are not covered under any of the above sub categories ( 4300 )

Judicial Branch

WRIT

Decision Date

09-Apr-2025

Nature of Disposal

Contested--DISMISSED

Last updated 16-Oct-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 5(2)

Petitioner(s)

  1. 1.ANJALI SIROHI W/O SHRI VIKAS SIROHI

    Adv. UDIT SHARMA

  2. 2.VIKASH SIROHI S/O SHRI BHARAT SINGH SIROHI

Respondent(s)

  1. 1.DIRECTOR

  2. 2.DEPUTY DIRECTOR

  3. 3.M/S ADARSH THOUGHTWORKS PVT. LTD.

Case History

  1. Case disposedDisposed

  2. 09-Apr-2025

    Anoop Kumar DhandView PDF

  3. 08-Apr-2025

    Anil Kumar UpmanView PDF

  4. 08-Apr-2025

    For Admission- Fresh (With Stay)

  5. 01-Apr-2025

    Case filed

    Registration No. CW/5405/2025

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