SURENDRA KUMAR SHARMA S/O SHRI TARA CHAND, vs THE DEPUTY DIRECTOR Advocate - AKSHAY BHARDWAJ, ,AKSHAY BHARDWAJ — CMA/2472/2025
Case under Prevention of Money Laundering Act, 2002 Section 42. Status: Seventy. Next hearing: 24th August 2026.
CNR: RJHC020434282025
e-Filing Number
15-05-2025
Filing Number
CMA/25078/2025
Filing Date
15-May-2025
Registration No
CMA/2472/2025
Registration Date
28-May-2025
Bench Type
Division Bench
Category
Civil Miscellaneous Appeals ( 4000 )
Judicial Branch
CIVIL
Last updated 27-Aug-2026
Acts & Sections
Petitioner(s)
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1.SURENDRA KUMAR SHARMA S/O SHRI TARA CHAND,
Adv. SURESH KUMAR SAHNI, ,RAM MOHAN SHARMA
Respondent(s)
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1.THE DEPUTY DIRECTOR Advocate - AKSHAY BHARDWAJ, ,AKSHAY BHARDWAJ
Case History
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24-Aug-2026
Next hearingPending
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24-Aug-2026
For Admission- Notice Served
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21-Jul-2026
Inderjeet Singh,sandeep TanejaView PDF
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29-Jun-2026
Mahendar Kumar Goyal,ravi ChiraniaView PDF
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05-May-2026
Sudesh Bansal,ravi ChiraniaView PDF
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18-Mar-2026
Inderjeet Singh,ashok Kumar JainView PDF
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12-Feb-2026
Inderjeet Singh,ravi ChiraniaView PDF
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27-Oct-2025
Inderjeet Singh,shubha MehtaView PDF
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15-Sep-2025
Inderjeet Singh,bhuwan GoyalView PDF
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12-Aug-2025
Inderjeet Singh,bhuwan GoyalView PDF
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15-Jul-2025
Inderjeet Singh,anand SharmaView PDF
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15-May-2025
Case filed
Registration No. CMA/2472/2025
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