JAI PRAKASH GARG S/O SHRI KAILASH CHAND GARG vs THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT — CMA/5197/2024

Case under Prevention of Money Laundering Act, 2002 Section 42. Next hearing: 12th July 2026.

Next hearing 12-Jul-2026

CNR: RJHC021067152024

e-Filing Number

10-12-2024

Filing Number

CMA/58284/2024

Filing Date

11-Dec-2024

Registration No

CMA/5197/2024

Registration Date

16-Dec-2024

Bench Type

Division Bench

Category

Civil Miscellaneous Appeals ( 4000 )

Judicial Branch

CIVIL

Last updated 30-May-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 42

Petitioner(s)

  1. 1.JAI PRAKASH GARG S/O SHRI KAILASH CHAND GARG

    Adv. SWADEEP SINGH HORA

Respondent(s)

  1. 1.THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT

Case History

  1. 12-Jul-2026

    Next hearingPending

  2. 12-Jul-2026

    For Orders- On Stay

  3. 14-May-2026

    Sudesh Bansal,maneesh Sharma (V.j.)View PDF

    Case Summary: CMA 5197/2024 The appeal of Jai Prakash Garg against the Deputy Director Directorate of Enforcement was adjourned. The High Court of Rajasthan listed the case for hearing on 22.05.2026 on a stay application, as jointly prayed and agreed by both parties. Pending that hearing, the court ordered the office to obtain the tribunal records as per a previous order dated 28.07.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 13-Mar-2026

    Sudesh Bansal,ashutosh Kumar (V.j.)View PDF

  5. 13-Feb-2026

    Sudesh Bansal,anil Kumar UpmanView PDF

  6. 07-Jan-2026

    Mahendar Kumar Goyal,chandra Prakash ShrimaliView PDF

  7. 28-Jul-2025

    Sanjeev Prakash Sharma,chandra Prakash ShrimaliView PDF

  8. 01-Jul-2025

    Avneesh Jhingan,bhuwan GoyalView PDF

  9. 23-May-2025

    Avneesh Jhingan,mukesh RajpurohitView PDF

  10. 01-May-2025

    Inderjeet Singh,mukesh RajpurohitView PDF

  11. 23-Apr-2025

    Inderjeet Singh,mukesh RajpurohitView PDF

  12. 28-Mar-2025

    Avneesh Jhingan,maneesh Sharma (V.j.)View PDF

  13. 21-Feb-2025

    Avneesh Jhingan,ashutosh Kumar (V.j.)View PDF

  14. 08-Jan-2025

    Inderjeet Singh,vinod Kumar BharwaniView PDF

  15. 08-Jan-2025

    Inderjeet Singh,vinod Kumar BharwaniView PDF

  16. 11-Dec-2024

    Case filed

    Registration No. CMA/5197/2024

casestatus.in Summary

Case Summary: CMA 5197/2024 The appeal of Jai Prakash Garg against the Deputy Director Directorate of Enforcement was adjourned. The High Court of Rajasthan listed the case for hearing on 22.05.2026 on a stay application, as jointly prayed and agreed by both parties. Pending that hearing, the court ordered the office to obtain the tribunal records as per a previous order dated 28.07.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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