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Pooja Singhal vs. Directorate Of Enforcement

Court:High Court of Jharkhand
Judges:Hon'ble Sri Ananda Sen, Hon'ble J.
Case Type:Anticipatory Bail Application
Act & Section:Other - 3,4,Pml,Act,218,Bns
Reg no:1043/2024
Filing no:28237/2024
CNR:JHHC010410462024
Case Category:Lottery-14800 ( 148 ) || Prevention Of Money Laundering Act. ( 3 )
Judicial Section:Unknown
Bench Type:Single Bench

Parties & Advocates

Petitioner

1
Pooja Singhal

Petitioner Advocate

1
Sneh Singh

Respondents

1
Directorate Of Enforcement
2
Union Of India Represented Through Its Assistant Director(pmla)

Respondent Advocate

1
Amit Kumar Das

Case History with Orders

Unknown

Final Status

8 May 2025

Admission

Before: Hon'Ble Sri Ananda Sen, J.

30 Apr 2025

Order(5) - 30 Apr 2025

Interim Order

Admission

Before: Hon'Ble Hon'Ble Mr. Justice Anil Kumar Choudhary

Admission

Before: Hon'Ble Sri Ananda Sen, J.

3 Apr 2025

Order(4) - 3 Apr 2025

Interim Order

27 Feb 2025

Order(3) - 27 Feb 2025

Interim Order

Admission

Before: Hon'Ble Hon'Ble Mr. Justice Anil Kumar Choudhary

Admission

Before: Hon'Ble Hon'Ble Mr. Justice Anil Kumar Choudhary

18 Feb 2025

Order(2) - 18 Feb 2025

Interim Order

3 Jan 2025

Order(1) - 3 Jan 2025

Interim Order

Fresh Filing (Admission)

Before: Hon'Ble Hon'Ble Mr. Justice Sanjay Kumar Dwivedi

Fresh Filing (Admission)

Before: Hon'Ble Hon'Ble Mr. Justice Anil Kumar Choudhary

20 Dec 2024

Fresh Filing (Admission)

Before: Hon'Ble Hon'Ble Mr. Justice Sanjay Kumar Dwivedi

17 Dec 2024

Case Registered

Registration No: 1043/2024

4 Dec 2024

Case Filed

4 Dec 2024 Filing No: 28237/2024 Purpose: Admission

Filed Documents (6)

S.No. 1
1
Document Filed: TYPED COPY
Date of Receiving:9 Dec 2024
Filed By:Pooja Singhal
S.No. 2
2
Document Filed: COUNTER AFFIDAVIT
Date of Receiving:25 Feb 2025
Filed By:Directorate Of Enforcement, Union Of India Represented Through Its Assistant Director(Pmla)
S.No. 3
3
Document Filed: COUNTER AFFIDAVIT
Date of Receiving:5 Mar 2025
Filed By:Directorate Of Enforcement, Union Of India Represented Through Its Assistant Director(Pmla)
S.No. 4
4
Document Filed: REJOINDER TO COUNTER AFFIDAVIT
Date of Receiving:21 Mar 2025
Filed By:Pooja Singhal
S.No. 5
5
Document Filed: REJOINDER TO COUNTER AFFIDAVIT
Date of Receiving:21 Mar 2025
Filed By:Pooja Singhal
S.No. 6
6
Document Filed: MONEY RECEIPT
Date of Receiving:9 Apr 2025
Filed By:Pooja Singhal

Interlocutory Applications (IA) (1)

IA/1415/2025 Classification :
Filed by: POOJA SINGHALDIRECTORATE OF ENFORCEMENT, UNION OF INDIA REPRESENTED THROUGH ITS ASSISTANT DIRECTOR(PMLA)
Filing Date: 2025-02-04

Subordinate Court

Filing Date: 2022-07-19
Case No: E C I R - 0000003 - 2018
Court Name: Principal District and Session Judge-JHRN01

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Case Content Last Updated22 Aug 2025, 11:25 am IST