PAWAN KUMAR AHLUWALIA, vs THE DEPUTY DIRECTOR, — CMA/2142/2026

Case under Prevention of Money Laundering Act, 2002 Section 42. Status: For Admission- Fresh (Without Stay). Next hearing: 14th September 2026.

For Admission- Fresh (Without Stay) Next hearing 14-Sep-2026 this date has passed

CNR: RJHC020398812026

e-Filing Number

22-04-2026

Filing Number

CMA/23091/2026

Filing Date

24-Apr-2026

Registration No

CMA/2142/2026

Registration Date

28-Apr-2026

Bench Type

Division Bench

Category

Civil Miscellaneous Appeals ( 4000 )

Judicial Branch

CIVIL

Last updated 15-Sep-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 42

Petitioner(s)

  1. 1.PAWAN KUMAR AHLUWALIA,

    Adv. AMOL VYAS, ,PULKIT ARORA,ABHISHEK PUROHIT,BAJRANG SINGH JAITAWAT

  2. 2.M/S KJS CEMENT INDIA LIMITED

Respondent(s)

  1. 1.THE DEPUTY DIRECTOR,

  2. 2.M/S KAMAL SPONGE STEEL AND POWER LTD.

  3. 3.SHRI GURUMUKH SINGH

Case History

  1. 14-Sep-2026

    Next hearingPending

  2. 14-Sep-2026

    Mahendar Kumar Goyal,praveer BhatnagarView PDF

  3. 14-Sep-2026

    For Orders- On Application

  4. 13-Aug-2026

    Inderjeet Singh,sandeep TanejaView PDF

  5. 20-Jul-2026

    Inderjeet Singh,sandeep TanejaView PDF

  6. 24-Apr-2026

    Case filed

    Registration No. CMA/2142/2026

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