Dalmia Cement (Bharat) Limited vs The Deputy Director Advocate - ANIL PRASAD TIWARI (SC FOR ED) — CMSA/170/2026

Case under Prevention of Money Laundering Act Section 42. Status: Final Hearing. Next hearing: 24th September 2026.

Final Hearing Next hearing 24-Sep-2026 this date has passed

CNR: HBHC010306032026

Filing Number

CMSA/22289/2026

Filing Date

29-Apr-2026

Registration No

CMSA/170/2026

Registration Date

04-May-2026

Judge

P.sam Koshy , Narsing Rao Nandikonda

Coram

P.sam Koshy , Narsing Rao Nandikonda

Bench Type

Division Bench

Category

CMSA ( 7 )

Judicial Branch

CIVIL Section

Last updated 27-Aug-2026

Acts & Sections

Prevention of Money Laundering Act Section 42

Petitioner(s)

  1. 1.Dalmia Cement (Bharat) Limited

    Adv. N NAVEEN KUMAR

Respondent(s)

  1. 1.The Deputy Director Advocate - ANIL PRASAD TIWARI (SC FOR ED)

Case History

  1. 24-Sep-2026

    Next hearingPending

  2. 24-Sep-2026

    Final Hearing

    P.sam Koshy , Narsing Rao Nandikonda

  3. 25-Aug-2026

    P.sam Koshy,narsing Rao NandikondaView PDF

  4. 25-Aug-2026

    Final Hearing

    P.sam Koshy , Vakiti Ramakrishna Reddy

  5. 20-Aug-2026

    Final Hearing

    P.sam Koshy , Narsing Rao Nandikonda

  6. 29-Jul-2026

    P.sam Koshy,narsing Rao NandikondaView PDF

  7. 29-Jul-2026

    Final Hearing

    P.sam Koshy , Narsing Rao Nandikonda

  8. 27-Jul-2026

    Admission

    P.sam Koshy , Narsing Rao Nandikonda

  9. 29-Jun-2026

    P.sam Koshy,narsing Rao NandikondaView PDF

  10. 29-Jun-2026

    Fresh Admission

    P.sam Koshy , Narsing Rao Nandikonda

  11. 05-May-2026

    P.sam Koshy,narsing Rao NandikondaView PDF

  12. 05-May-2026

    First hearing

    Initial hearing scheduled

  13. 29-Apr-2026

    Case filed

    Registration No. CMSA/170/2026

Explore other courts

District Courts Supreme Court
Search Another Case