M Basanta Luwang 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 - 8(8)Rule3a
Reg no:960/2025
Filing no:1088/2025
CNR:MNIE010011152025
Case Category:Prevention Of Money Laundering Act, 2002 - 8rule3a
Judicial Section:Unknown
Parties & Advocates
Petitioners
1
M Basanta Luwang
2
Moirangthem Bembem Devi
3
Moirangthem Romesh Singh
4
Salam Shantibala Devi
5
Lairenjam Arun Meitei
6
Tondon Warepam
7
Huirem Roshnikumar Singh
8
Kamei Poulinlung Rongmei
9
Nameirakpam Bala Devi
10
Mayengbam Bijendra Singh
11
Waikhom Ranjita Devi
12
Soibam Suresh Singh
13
Ningthoujam Iboton Singh
14
Mayengbam Boyai Singh
15
Haobam Prithi Raj
16
Khundrakpam Shantakumari Devi
17
Thounaojam Anandajit Singh
18
Thiyam Sharat Singh
19
Adhikarimayum Sushila Devi
20
Naorem Rabichandra Meitei
21
Shamulailatpam Nanao Sharma
22
Leitanthem Jiten Singh
23
Thangjam Sangeeta Chanu
24
Soubam Radhapyari Devi
25
Taorem Kanta Singh
26
Kangjam Vimi Devi
27
Ngangom Nutan Devi
28
Thongam Sonia Devi
29
Nameirakpam Ushakiran Devi
30
Soubam Sophiarani
31
Soibam Kiranmala Devi
32
Okram Parbati Devi
33
Kangujam Kethoi Chanu
Petitioner Advocate
1
Sober Huirem
Respondents
1
Directorate Of Enforcement
2
Sanasam Jacky Singh
Case History with Orders
Unknown
Final Status
Unknown
Final Status
8 Dec 2025
First Hearing
Initial hearing scheduled
8 Dec 2025
First Hearing
Initial hearing scheduled
17 Nov 2025
Case Registered
Registration No: 960/2025
17 Nov 2025
Case Registered
Registration No: 960/2025
Case Filed
2 May 2025
Filing No: 1088/2025
Purpose: Order
2 May 2025
Case Filed
2 May 2025
Filing No: 1088/2025
Purpose: Order
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M Basanta Luwang vs Directorate Of EnforcementM Basanta LuwangMoirangthem Bembem DeviMoirangthem Romesh SinghSalam Shantibala DeviLairenjam Arun MeiteiTondon WarepamHuirem Roshnikumar SinghKamei Poulinlung RongmeiNameirakpam Bala DeviMayengbam Bijendra SinghWaikhom Ranjita DeviSoibam Suresh SinghNingthoujam Iboton SinghMayengbam Boyai SinghHaobam Prithi RajKhundrakpam Shantakumari DeviThounaojam Anandajit SinghThiyam Sharat SinghAdhikarimayum Sushila DeviNaorem Rabichandra MeiteiShamulailatpam Nanao SharmaLeitanthem Jiten SinghThangjam Sangeeta ChanuSoubam Radhapyari DeviTaorem Kanta SinghKangjam Vimi DeviNgangom Nutan DeviThongam Sonia DeviNameirakpam Ushakiran DeviSoubam SophiaraniSoibam Kiranmala DeviOkram Parbati DeviKangujam Kethoi ChanuDirectorate Of EnforcementSanasam Jacky Singh
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Case Content Last Updated30 Nov 2025, 12:14 am IST