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The Deputy Director vs. Radhey Paswan C/O Ram Swarth Paswan

Court:High Court of Rajasthan (Jaipur Bench)
Case Type:Civil Miscellaneous Appeal
Act & Section:Prevention Of Money Laundering Act, 2002 - 42
Reg no:2496/2025
Filing no:25021/2025
CNR:RJHC020433482025
Case Category:Civil Miscellaneous Appeals ( 4000 )
Judicial Section:Unknown
Bench Type:Division Bench

Parties & Advocates

Petitioner

1
The Deputy Director

Petitioner Advocate

1
Akshay Bhardwaj

Respondent

1
Radhey Paswan C/o Ram Swarth Paswan

Respondent Advocate

1
Akshay Dutt Sharma

Case History with Orders

Unknown

Final Status

30 May 2025

Case Registered

Registration No: 2496/2025

15 May 2025

Case Filed

15 May 2025 Filing No: 25021/2025

Filed Documents (2)

S.No. 115
115
Document Filed:
Date of Receiving:13 May 2025
Filed By:Directorate Of Enforcement
Advocate:Akshay Bhardwaj
S.No. 116
358966
Document Filed: CAVEAT+POWER
Date of Receiving:21 Jul 2025
Filed By:Radhey Paswan C/O Ram Swarth Paswan
Advocate:Akshay Dutt Sharma

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Case Content Last Updated22 Aug 2025, 9:36 pm IST