VAIBHAV CHORADIA S/O SHRI SHANTI KUMAR CHORADIA vs THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT — CMA/4767/2025

Case under Prevention of Money Laundering Act, 2002 Section 42. Status: Seventy Five. Next hearing: 10th September 2026.

Seventy Five Next hearing 10-Sep-2026 this date has passed

CNR: RJHC020931142025

e-Filing Number

17-10-2025

Filing Number

CMA/52789/2025

Filing Date

17-Oct-2025

Registration No

CMA/4767/2025

Registration Date

01-Nov-2025

Bench Type

Division Bench

Category

Civil Miscellaneous Appeals ( 4000 )

Judicial Branch

CIVIL

Last updated 13-Sep-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 42

Petitioner(s)

  1. 1.VAIBHAV CHORADIA S/O SHRI SHANTI KUMAR CHORADIA

    Adv. SWADEEP SINGH HORA

Respondent(s)

  1. 1.THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT

    Adv. ,AKSHAY BHARDWAJ 1123

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 10-Sep-2026

    Mahendar Kumar Goyal,praveer BhatnagarView PDF

  3. 10-Sep-2026

    For Admission- Notice Served

  4. 25-Aug-2026

    Inderjeet Singh,sandeep TanejaView PDF

  5. 11-Aug-2026

    Inderjeet Singh,uma Shanker VyasView PDF

  6. 27-Jul-2026

    Inderjeet Singh,sandeep TanejaView PDF

  7. 13-Mar-2026

    Inderjeet Singh,ashok Kumar JainView PDF

  8. 09-Jan-2026

    Inderjeet Singh,ravi ChiraniaView PDF

  9. 17-Oct-2025

    Case filed

    Registration No. CMA/4767/2025

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