Muhammed Shafeeque Payeth @ Muhammed Shafeeque Daru Rahima vs. Directorate Of Enforcement Thru. Its Director
Court:Allahabad High Court (Lucknow Bench)
Judge:Hon'ble Subhash Vidyarthi
Case Type:Criminal Revision Case
Act & Section:Prevention Of Money Laundering Act, 2002 - 3,4
Reg no:263/2023
Filing no:11375/2023
CNR:UPHC020196232023
Case Category:Revision Criminal Revision (Ed Cases)
Judicial Section:Unknown
Bench Type:Single Bench
Parties & Advocates
Petitioner
1
Muhammed Shafeeque Payeth @ Muhammed Shafeeque Daru Rahima
Petitioner Advocate
1
Mohammad Hamza Beg
Respondents
1
Directorate Of Enforcement Thru. Its Director
2
New Delhi
3
Another
Respondent Advocate
1
Rohit Tripathi
Case History with Orders
Unknown
Final Status
Unknown
Final Status
26 May 2023
Hearing
Before: Hon'Ble Subhash Vidyarthi
26 May 2023
Hearing
Before: Hon'Ble Subhash Vidyarthi
26 May 2023
Hearing
Before: Hon'Ble Subhash Vidyarthi
Hearing
Before: Hon'Ble Subhash Vidyarthi
10 May 2023
For Order
Before: Hon'Ble Subhash Vidyarthi
10 May 2023
For Order
Before: Hon'Ble Subhash Vidyarthi
17 Apr 2023
As Fresh
Before: Hon'Ble Subhash Vidyarthi
3 Apr 2023
As Fresh
Before: Hon'Ble Subhash Vidyarthi
3 Apr 2023
As Fresh
Before: Hon'Ble Subhash Vidyarthi
21 Mar 2023
First Hearing
Initial hearing scheduled
21 Mar 2023
Fresh
Before: Hon'Ble Subhash Vidyarthi
21 Mar 2023
First Hearing
Initial hearing scheduled
Fresh
Before: Hon'Ble Subhash Vidyarthi
18 Mar 2023
Case Registered
Registration No: 263/2023
18 Mar 2023
Case Registered
Registration No: 263/2023
Case Filed
17 Mar 2023
Filing No: 11375/2023
Purpose: For Order
17 Mar 2023
Case Filed
17 Mar 2023
Filing No: 11375/2023
Purpose: For Order
Interlocutory Applications (IA) (4)
IA/1/2023 (233128/2023 ) Classification : Miscellaneous
Particular: Miscellaneous
Filed by: MUHAMMED SHAFEEQUE PAYETH @ MUHAMMED SHAFEEQUE DARU RAHIMADIRECTORATE OF ENFORCEMENT THRU. ITS DIRECTOR, NEW DELHI AND ANOTHER
Filing Date: 2023-03-18
IA/2/2023 (262699/2023 ) Classification : Dismissal
Particular: Dismissal
Filed by: MUHAMMED SHAFEEQUE PAYETH @ MUHAMMED SHAFEEQUE DARU RAHIMADIRECTORATE OF ENFORCEMENT THRU. ITS DIRECTOR, NEW DELHI AND ANOTHER
Filing Date: 2023-05-01
Remark: 03-05-2023
IA/3/2023 (262700/2023 ) Classification : Counter Affidavit
Particular: Counter Affidavit
Filed by: MUHAMMED SHAFEEQUE PAYETH @ MUHAMMED SHAFEEQUE DARU RAHIMADIRECTORATE OF ENFORCEMENT THRU. ITS DIRECTOR, NEW DELHI AND ANOTHER
Filing Date: 2023-05-01
Remark: 03-05-2023
IA/4/2023 (277132/2023 ) Classification : Amendment
Particular: Amendment
Filed by: MUHAMMED SHAFEEQUE PAYETH @ MUHAMMED SHAFEEQUE DARU RAHIMADIRECTORATE OF ENFORCEMENT THRU. ITS DIRECTOR, NEW DELHI AND ANOTHER
Filing Date: 2023-05-24
Remark: 26-05-2023
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Case Content Last Updated21 Oct 2025, 10:41 am IST