SUDHIR CHAWLA vs DIRECTORATE OF ENFORCEMENT (ED) Advocate - MONIKA PANT — C528/762/2024

Case under Prevention of Money Laundering Act, 2003 (Act No. 15 of 2003) Section 3/4. Next hearing: 02nd June 2026.

Next hearing 02-Jun-2026

CNR: UKHC010174592024

Filing Number

C528/9276/2024

Filing Date

06-Nov-2024

Registration No

C528/762/2024

Registration Date

06-Nov-2024

Judge

Hon'ble Mr. Justice Alok Mahra

Coram

Hon'ble Mr. Justice Alok Mahra

Bench Type

Single Bench

Category

APPLICATIONS ( 5 )

Sub-Category

RELATING TO PROCEEDINGS OF OTHER COMPLAINT CASE ( 4 )

Judicial Branch

ALL SECTIONS (CIVIL AND CRIMINAL)

Last updated 06-Jun-2026

Acts & Sections

Prevention of Money Laundering Act, 2003 (Act No. 15 of 2003) Section 3/4

Petitioner(s)

  1. 1.SUDHIR CHAWLA

    Adv. Advocate- ,PRIYANSHU GAIROLA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT (ED) Advocate - MONIKA PANT

Case History

  1. 02-Jun-2026

    Next hearingPending

  2. 02-Jun-2026

    Admission Matters -25

    Hon'ble Mr. Justice Alok Mahra

  3. 06-May-2026

    Hon'ble Mr. Justice Alok MahraView PDF

    In case C528/762/2024, petitioner Sudhir Chawla's application against the Directorate of Enforcement has been adjourned. The pleadings have been exchanged, and the case is listed for final hearing on 02.06.2026 before Hon'ble Justice Alok Mahra. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 17-Feb-2026

    Admission Matters -25

    Hon'ble Mr. Justice Manoj Kumar Tiwari

  5. 30-Dec-2025

    Admission Matters -25

    Hon'ble Mr. Justice Manoj Kumar Tiwari

  6. 08-Dec-2025

    Hon'ble Mr. Justice Manoj Kumar TiwariView PDF

  7. 08-Dec-2025

    Admission Matters -25

    Hon'ble Mr. Justice Manoj Kumar Tiwari

  8. 18-Nov-2025

    Hon'ble Mr. Justice Manoj Kumar TiwariView PDF

  9. 18-Nov-2025

    Admission Matters -25

    Hon'ble Mr. Justice Manoj Kumar Tiwari

  10. 17-Nov-2025

    Admission Matters -25

    Hon'ble Mr. Justice Manoj Kumar Tiwari

  11. 13-Nov-2025

    Hon'ble Mr. Justice Manoj Kumar TiwariView PDF

  12. 13-Nov-2025

    Admission Matters -25

    Hon'ble Mr. Justice Manoj Kumar Tiwari

  13. 06-Nov-2025

    Hon'ble Mr. Justice Manoj Kumar TiwariView PDF

  14. 16-Oct-2025

    Admission Matters -25

    Hon'ble Mr. Justice Manoj Kumar Tiwari

  15. 14-Oct-2025

    Hon'ble Mr. Justice Manoj Kumar TiwariView PDF

  16. 14-Oct-2025

    Admission Matters -25

    Hon'ble Mr. Justice Manoj Kumar Tiwari

  17. 07-Oct-2025

    Hon'ble Mr. Justice Manoj Kumar TiwariView PDF

  18. 26-Sep-2025

    Admission Matters -25

    Hon'ble Mr. Justice Manoj Kumar Tiwari

  19. 14-Aug-2025

    Admission Matters -35

    Hon'ble Mr. Justice Ashish Naithani

  20. 30-Jun-2025

    For Re-Hearing -240

    Hon'ble Mr. Justice Vivek Bharti Sharma

  21. 10-Jun-2025

    Hon'ble Mr. Justice Vivek Bharti SharmaView PDF

  22. 22-Apr-2025

    Hon'ble Mr. Justice Vivek Bharti SharmaView PDF

  23. 22-Apr-2025

    Orders On Applications (After Fresh) -23

    Hon'ble Mr. Justice Vivek Bharti Sharma

  24. 22-Apr-2025

    Orders On Applications -22

    Hon'ble Mr. Justice Alok Mahra

  25. 24-Mar-2025

    Hon'ble Mr. Justice Vivek Bharti SharmaView PDF

  26. 04-Mar-2025

    Hon'ble Mr. Justice Alok MahraView PDF

  27. 08-Jan-2025

    Admission Matters -25

    Hon'ble Mr. Justice Pankaj Purohit

  28. 10-Dec-2024

    Hon'ble Mr. Justice Pankaj PurohitView PDF

  29. 10-Dec-2024

    Fresh Cases For Admission -3

    Hon'ble Mr. Justice Vivek Bharti Sharma

  30. 08-Nov-2024

    Hon'ble Mr. Justice Vivek Bharti SharmaView PDF

  31. 08-Nov-2024

    First hearing

    Initial hearing scheduled

  32. 06-Nov-2024

    Case filed

    Registration No. C528/762/2024

casestatus.in Summary

In case C528/762/2024, petitioner Sudhir Chawla's application against the Directorate of Enforcement has been adjourned. The pleadings have been exchanged, and the case is listed for final hearing on 02.06.2026 before Hon'ble Justice Alok Mahra. This case analysis is maintained by casestatus.in based on publicly available court records.

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