eCourtsIndia

Wahengbam Pratap Singh vs. Directorate Of Enforcement

Court:District Court, Imphal East, Manipur
Judges:Hon'ble District And Sessions Judge, Hon'ble Imphal East
Case Type:Unrecognized case type
Act & Section:Prevention Of Money Laundering Act, 2002 - Section 8
Reg no:30/2025
Filing no:85/2025
CNR:MNIE010000952025
Case Category:Prevention Of Money Laundering Act, 2002 - U/S 8
Judicial Section:Unknown

Parties & Advocates

Petitioners

1
Wahengbam Pratap Singh
2
Shri Rajkumar Santosh Singh
3
Jadumani Angom
4
Khomdram Daina Devi
5
Ngangom Jamuna Devi
6
Hijam Jibankumar Singh
7
Khwairakpam Nandababu Singh
8
Yumkham Surdash Singh
9
Wahengbam Kanta Singh
10
Khaidem Subhasini Devi
11
Khwairakpam Rishikumar Singh
12
Elangbam Opendro Singh
13
Samom Bishwonath Singh
14
Arambam Babita Devi
15
Ningthoujam Rajmani Singh
16
Ningthoujam Achoubi Devi
17
Oinam Mohendro Singh
18
Oinam Inaocha Meetei
19
Shamjetsabam Angangtomba Singh
20
Ngairangbam Suresh Singh
21
Leishangthem Ranibala Devi
22
John Phanjoubam
23
Konthoujam Jugeswor Singh
24
Samom Dipak Singh
25
Kharibam Premchandra Singh
26
Mutum Jupiter Singh
27
Mutum Tombimacha Devi
28
Mutum Premila Leima
29
Lisham Raju Singh
30
Lisham Iboyaima Singh
31
Mutum Romio Singh
32
Tongbram Lata Devi
33
Kangjam Nanda Singh
34
Lairenjam Nongthon Meitei
35
Keithellakam Manichandra
36
Ningthoujam Binodini Devi
37
Rk Babu Singh
38
Paulson Huidrom
39
Yumnam Tombi Devi
40
Maibam Arun Singh
41
Ravi Mangang Ningthoujam
42
Ingudam Jiban Meitei
43
Kangabam Ibetombi Devi
44
Oinam Binodini Devi
45
Khuraijam Biroja Devi
46
Khuraijam Jenita Devi
47
Khuraijam Meenakshi Devi
48
Wahengbam Bembem Devi
49
Takhellambam Ranjita Devi
50
Nameirakpam Inaoba Singh
51
Oasis Kshetrimayum
52
Jessica Kshetrimayum
53
Yumnam Premson Singh
54
Keisham Brojen Singh
55
Neeranjan Ningombam
56
Thangjam Dhayashwori Devi
57
Tongbram Sanalembi Chanu
58
Khumujam Bidyarani Devi
59
Manoharmayum Kameshwar Sharma
60
Gurumayum Rita Devi

Petitioner Advocate

1
Manoharmayum Tapan Sharma

Respondents

1
Directorate Of Enforcement
2
Sanasam Jacky Singh

Case History with Orders

Unknown

Final Status

8 Dec 2025

Order

Before: Hon'Ble District And Sessions Judge, Imphal East

15 Nov 2025

Further Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

29 Oct 2025

Order(2) - 29 Oct 2025

Interim Order

Order(1) - 29 Oct 2025

Interim Order

Further Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

23 Sept 2025

Further Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

26 Aug 2025

Further Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

5 Aug 2025

Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

15 Jul 2025

Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

11 Jun 2025

Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

15 May 2025

Objection And Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

24 Apr 2025

Appearance

Before: Hon'Ble District And Sessions Judge, Imphal East

21 Mar 2025

Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

13 Mar 2025

Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

5 Mar 2025

Objection And Hearing

Before: Hon'Ble District And Sessions Judge, Imphal East

20 Feb 2025

Case Filed

20 Feb 2025 Filing No: 85/2025 Purpose: Order

Case Registered

Registration No: 30/2025

First Hearing

Initial hearing scheduled

Share This Case

Similar Case Search

Same Parties

Wahengbam Pratap Singh vs Directorate Of EnforcementWahengbam Pratap SinghShri Rajkumar Santosh SinghJadumani AngomKhomdram Daina DeviNgangom Jamuna DeviHijam Jibankumar SinghKhwairakpam Nandababu SinghYumkham Surdash SinghWahengbam Kanta SinghKhaidem Subhasini DeviKhwairakpam Rishikumar SinghElangbam Opendro SinghSamom Bishwonath SinghArambam Babita DeviNingthoujam Rajmani SinghNingthoujam Achoubi DeviOinam Mohendro SinghOinam Inaocha MeeteiShamjetsabam Angangtomba SinghNgairangbam Suresh SinghLeishangthem Ranibala DeviJohn PhanjoubamKonthoujam Jugeswor SinghSamom Dipak SinghKharibam Premchandra SinghMutum Jupiter SinghMutum Tombimacha DeviMutum Premila LeimaLisham Raju SinghLisham Iboyaima SinghMutum Romio SinghTongbram Lata DeviKangjam Nanda SinghLairenjam Nongthon MeiteiKeithellakam ManichandraNingthoujam Binodini DeviRk Babu SinghPaulson HuidromYumnam Tombi DeviMaibam Arun SinghRavi Mangang NingthoujamIngudam Jiban MeiteiKangabam Ibetombi DeviOinam Binodini DeviKhuraijam Biroja DeviKhuraijam Jenita DeviKhuraijam Meenakshi DeviWahengbam Bembem DeviTakhellambam Ranjita DeviNameirakpam Inaoba SinghOasis KshetrimayumJessica KshetrimayumYumnam Premson SinghKeisham Brojen SinghNeeranjan NingombamThangjam Dhayashwori DeviTongbram Sanalembi ChanuKhumujam Bidyarani DeviManoharmayum Kameshwar SharmaGurumayum Rita DeviDirectorate Of EnforcementSanasam Jacky Singh
Case Content Last Updated22 Nov 2025, 8:09 pm IST