MEENA SHARMA W/O SH. ARUN KUMAR SHARMA DR ABHINAV SHARMA vs THE DEPUTY DIRECTOR Advocate - AKSHAY BHARDWAJ — CMA/2067/2025

Case under Prevention of Money Laundering Act, 2002 Section 42. Status: For Orders- On Application. Next hearing: 18th August 2026.

For Orders- On Application Next hearing 18-Aug-2026 this date has passed

CNR: RJHC020368302025

e-Filing Number

24-04-2025

Filing Number

CMA/21313/2025

Filing Date

24-Apr-2025

Registration No

CMA/2067/2025

Registration Date

07-May-2025

Judge

Sudesh Bansal , Ravi Chirania

Coram

Sudesh Bansal , Ravi Chirania

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.MEENA SHARMA W/O SH. ARUN KUMAR SHARMA DR ABHINAV SHARMA

Respondent(s)

  1. 1.THE DEPUTY DIRECTOR Advocate - AKSHAY BHARDWAJ

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 18-Aug-2026

    For Orders- On Application

  3. 08-May-2026

    Sudesh Bansal,ravi ChiraniaView PDF

  4. 06-May-2026

    Sudesh Bansal,ravi ChiraniaView PDF

  5. 05-Jan-2026

    Sudesh Bansal,sandeep TanejaView PDF

  6. 01-Dec-2025

    Mahendar Kumar Goyal,bhuwan GoyalView PDF

  7. 11-Nov-2025

    Mahendar Kumar Goyal,praveer BhatnagarView PDF

  8. 14-Oct-2025

    Inderjeet Singh,shubha MehtaView PDF

  9. 24-Sep-2025

    Avneesh Jhingan,baljinder Singh SandhuView PDF

  10. 03-Sep-2025

    Sanjeev Prakash Sharma,sanjeet PurohitView PDF

  11. 14-Aug-2025

    Avneesh Jhingan,baljinder Singh SandhuView PDF

  12. 23-Jul-2025

    Inderjeet Singh,anand SharmaView PDF

  13. 10-Jul-2025

    Inderjeet Singh,maneesh SharmaView PDF

  14. 22-May-2025

    Avneesh Jhingan,mukesh RajpurohitView PDF

  15. 24-Apr-2025

    Case filed

    Registration No. CMA/2067/2025

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