SHRI SURENDRA KUMAR SHARMA S/O SHRI TARA CHAND vs THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, Advocate - AKSHAY BHARDWAJ — CMA/2274/2025

Case under Prevention of Money Laundering Act, 2002 Section 42. Status: For Admission- Notice Served. Next hearing: 24th August 2026.

For Admission- Notice Served Next hearing 24-Aug-2026 this date has passed

CNR: RJHC020421612025

e-Filing Number

12-05-2025

Filing Number

CMA/24287/2025

Filing Date

12-May-2025

Registration No

CMA/2274/2025

Registration Date

19-May-2025

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.SHRI SURENDRA KUMAR SHARMA S/O SHRI TARA CHAND

    Adv. SURESH KUMAR SAHNI, ,RAM MOHAN SHARMA

  2. 2.SMT. ARUNA SHARMA W/O SURENDER KUMAR SHARMA

  3. 3.MR. GAURAV SHARMA S/O SURENDER KUMAR SHARMA

  4. 4.MS. GARIMA SHARMA D/O SURENDER KUMAR SHARMA

Respondent(s)

  1. 1.THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, Advocate - AKSHAY BHARDWAJ

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 24-Aug-2026

    For Admission- Notice Served

  3. 21-Jul-2026

    Inderjeet Singh,sandeep TanejaView PDF

  4. 29-Jun-2026

    Mahendar Kumar Goyal,ravi ChiraniaView PDF

  5. 05-May-2026

    Sudesh Bansal,ravi ChiraniaView PDF

  6. 18-Mar-2026

    Inderjeet Singh,ashok Kumar JainView PDF

  7. 12-Feb-2026

    Inderjeet Singh,ravi ChiraniaView PDF

  8. 27-Oct-2025

    Inderjeet Singh,shubha MehtaView PDF

  9. 21-Aug-2025

    Inderjeet Singh,bhuwan GoyalView PDF

  10. 28-May-2025

    Avneesh Jhingan,mukesh RajpurohitView PDF

  11. 12-May-2025

    Case filed

    Registration No. CMA/2274/2025

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