ARUNA SHARMA W/O SURENDRA KUMAR SHARMA, vs THE DEPUTY DIRECTOR Advocate - AKSHAY BHARDWAJ — CMA/2466/2025

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: RJHC020434342025

e-Filing Number

15-05-2025

Filing Number

CMA/25082/2025

Filing Date

15-May-2025

Registration No

CMA/2466/2025

Registration Date

28-May-2025

Bench Type

Division Bench

Category

Civil Miscellaneous Appeals ( 4000 )

Judicial Branch

CIVIL

Last updated 27-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 42

Petitioner(s)

  1. 1.ARUNA SHARMA W/O SURENDRA KUMAR SHARMA,

    Adv. SURESH KUMAR SAHNI, ,RAM MOHAN SHARMA

  2. 2.GARIMA SHARMA D/O SURENDRA KUMAR SHARMA,

Respondent(s)

  1. 1.THE DEPUTY DIRECTOR Advocate - AKSHAY BHARDWAJ

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 24-Aug-2026

    For Admission- Notice Served

  3. 29-Jun-2026

    Mahendar Kumar Goyal,ravi ChiraniaView PDF

  4. 05-May-2026

    Sudesh Bansal,ravi ChiraniaView PDF

  5. 12-Feb-2026

    Inderjeet Singh,ravi ChiraniaView PDF

  6. 25-Aug-2025

    Sanjeev Prakash Sharma,sanjeet PurohitView PDF

  7. 15-Jul-2025

    Inderjeet Singh,anand SharmaView PDF

  8. 15-May-2025

    Case filed

    Registration No. CMA/2466/2025

Explore other courts

District Courts Supreme Court
Search Another Case