ENFORCEMENT DIRECTORATE vs MOHD. AIHATESHAM KHAN — SLP(Crl) No.

Case under Section I-B. Status: Pending.

Pending

CNR: SCIN010124362026

Filing Date

25-Feb-2026

Registration No

SLP(Crl) No.

Diary Number

12436/2026

Last updated 14-Jun-2026

Acts & Sections

Section I-B

Petitioner(s)

  1. 1.ENFORCEMENT DIRECTORATE

    Adv. ARVIND KUMAR SHARMA

Respondent(s)

  1. 1.MOHD. AIHATESHAM KHAN

    Adv. SHUBHAM UPADHYAY [caveat]

Case History

  1. 25-Feb-2026

    Case filed

    Registration No. SLP(Crl) No.

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