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Muhammed Shafeeque Payeth vs. Directorate Of Enforcement Thru. Assistant Director

Court:Allahabad High Court (Lucknow Bench)
Judge:Hon'ble Subhash Vidyarthi
Case Type:Bail Application
Act & Section:Prevention Of Money Laundering Act, 2002 - 3/4
Reg no:4713/2023
Filing no:14045/2023
CNR:UPHC020242792023
Case Category:Application ( 401500 ) || U/S 439 Cr.P.C. For Bail (Minor) ( 7 )
Judicial Section:Unknown
Bench Type:Single Bench

Parties & Advocates

Petitioner

1
Muhammed Shafeeque Payeth

Petitioner Advocate

1
Mohammad Hamza Beg

Respondent

1
Directorate Of Enforcement Thru. Assistant Director

Respondent Advocate

1
Kuldeep Srivastava

Case History with Orders

27 Sept 2023

Unknown - 27 Sept 2023

Final Status

27 Sept 2023

Order(7) - 27 Sept 2023

Final Order

Disposed

Before: Hon'Ble Subhash Vidyarthi

12 Sept 2023

Order(6) - 12 Sept 2023

Interim Order

For Order

Before: Hon'Ble Subhash Vidyarthi

For Order

Before: Hon'Ble Subhash Vidyarthi

22 Aug 2023

Order(5) - 22 Aug 2023

Interim Order

21 Jul 2023

Order(4) - 21 Jul 2023

Interim Order

For Order

Before: Hon'Ble Subhash Vidyarthi

For Order

Before: Hon'Ble Subhash Vidyarthi

For Order

Before: Hon'Ble Subhash Vidyarthi

For Order

Before: Hon'Ble Subhash Vidyarthi

14 Jul 2023

Order(3) - 14 Jul 2023

Interim Order

For Order

Before: Hon'Ble Subhash Vidyarthi

11 Jul 2023

Order(2) - 11 Jul 2023

Interim Order

10 Jul 2023

Hearing

Before: Hon'Ble Subhash Vidyarthi

24 May 2023

For Order

Before: Hon'Ble Subhash Vidyarthi

2 May 2023

For Order

Before: Hon'Ble Subhash Vidyarthi

7 Apr 2023

Order(1) - 7 Apr 2023

Interim Order

First Hearing

Initial hearing scheduled

Fresh

Before: Hon'Ble Subhash Vidyarthi

5 Apr 2023

Case Registered

Registration No: 4713/2023

4 Apr 2023

Case Filed

4 Apr 2023 Filing No: 14045/2023 Purpose: For Delivery of Judgment/Opinion

Interlocutory Applications (IA) (1)

IA/1/2023 (267179/2023 ) Classification : Dismissal
Particular: Dismissal
Filed by: MUHAMMED SHAFEEQUE PAYETHDIRECTORATE OF ENFORCEMENT THRU. ASSISTANT DIRECTOR
Filing Date: 2023-05-10
Remark: 12-05-2023

FIR Details

Case No: 2
Police Station: Directorate of Enforcement Lucknow
Year: 2018

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Case Content Last Updated23 Aug 2025, 12:16 pm IST