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Ct. Cases - COMPLAINT CASES

Directorate of EnforcementVsGhulam Mohammed Bhat and others

CNR DLND010030442026767-Additional Sessions Judge-05
Patiala House Court - District sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
9/2026
Registration Date
24 Mar 2026
Next Hearing Date
24 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Directorate of Enforcement

    Respondent

    1. 1Ghulam Mohammed Bhat and others

    Acts & Sections

    1
    PREVENTION OF MONEY LAUNDERING ACT 2002 · Sec 3 · 4

    Case History / Proceedings

    Case History
    Date: 24-03-2026
Business: PUT UP FOR THE PURPOSE FIXED
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Ld. PO is first half day leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: PUT UP FOR THE PURPOSE FIXED
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: put up for the purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1113/2026
Filing Date: 23-03-2026
eFiling Number: ADL20260001246C202600018
eFiling Date: 21-03-2026
First Hearing Date: 24th March 2026
Court Number And Judge: 767-Additional Sessions Judge-05

    Orders

    10
    Interim Order 5Full order available
    06 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases / 9/2026 DIRECTORATE OF ENFORCEMENT Vs. Ghulam Mohammed Bhat and others 06.10.2026 Present: Sh. Anand Kirti, Ld. SPP for department along with Sh. Shivansh Bhateja, Ld. Counsel for department in person. All accused persons are absent. Sh. Ishaan Goel, Ld. Counsel for A-7 and A-8. Ms. Kritika Mehta, Ld. Counsel for accused no. 1. Sh. Hardik Bedi, Sh. Kapil Choudhary and Sh. Keshav, Ld. Counsels for accused no. 2, 3 and…

    Read Full Order
    Interim Order 4Full order available
    23 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 9/2026 DIRECTORATE OF ENFORCEMENT Vs. Ghulam Mohammed Bhat and others 23.07.2026 Present: Sh. Anand Kirti, Ld. SPP for department. Accused Ghulam Mohd. (A1), Mohd. Sidiq Gnai @ Lala (A2), Ghulam Jeelani Liloo (A3) and Farooq Ahmed Dagga (A4) are present. Accused No. 5 Mohd. Maqbool Pandit, accused No. Aijaz Ahmad Bhat @ Aijaz Maqbool Bhat, accused No. 7 Shahid Yousuf and accused No. 8 Syed Ahmad Shakeel are absent. Ms. Kritika…

    Read Full Order
    Interim Order 3
    07 May 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 9/2026
DIRECTORATE OF ENFORCEMENT Vs. Ghulam Mohammed Bhat
and others
07.05.2026
Present: Sh. Anand Kirti, Ld. SPP for department alongwith Sh.
Prince Dhamija and Sh. Shivansh Bhateja, Ld. Counsels.
As per report of Ahlmad, documents are complete.
Report perused.
Issue notice to accused persons for pre-cognizance hearing.
Put up for appearance of accused persons on 23.07.2026.
(Dhirendra Rana)
ASJ-07/PHC/New Delhi
07.05.2026
-- 1 of 1 --
    Interim Order 2
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 9/2026
DIRECTORATE OF ENFORCEMENT Vs. Ghulam Mohammed Bhat
and others
07.04.2026
Present: Sh. Anand Kirti, Ld. SPP for Department alongwith Sh.
Prince Dhamija, Ld. Counsel.
It is submitted on behalf of department that one of the
accused i.e., accused Shahid Yousuf is in custody in Tihar Jail and rest of
the accused persons are on bail.
As per report filed by Ahlmad, documents could not be
verified due to non availability of Ld. Counsel for department.
Submissions heard. Report perused.
Let previous order be complied afresh for next date.
Put up for further proceedings as per law on 07.05.2026.
(Dhirendra Rana)
ASJ-07/PHC/New Delhi
07.04.2026
-- 1 of 1 --
    Interim Order 1
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Case No. 9-2026
ECIR/03/DLZO-II/2019 dated 28.06.2019
Directorate of Enforcement Vs. Ghulam Mohammed Bhat & Ors.
24.03.2026
Fresh complaint case received by way of assignment. It be checked and
registered.
Present: Sh. Anand Kirti, Ld. SPP for department alongwith Sh.
Prince Dhamija and Sh. Shivansh Bhateja, Ld. Counsels.
Submissions heard. Complaint case received.
As per submissions of Ahlmad, he has received e-charge
sheet alongwith hashvalue in pen drive as well as hard copy of the
complaint and supporting documents.
It is submitted on behalf of department that some time is
required to clarify the status of accused persons as they have not been
arrested in this case but they were arrested in predicate offence and it is to
be clarified whether they are on bail or not in this case.
Submissions heard. At request, matter is adjourned.
Ahlmad is directed to file his report whether documents
received by him are in order or not with due assistance of Ld. Counsel for
department.
Put up for consideration on 04.04.2026.
(Dhirendra Rana)
ASJ-07/PHC/New Delhi
24.03.2026
-- 1 of 1 --
    Order 5Full order available
    06 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases / 9/2026 DIRECTORATE OF ENFORCEMENT Vs. Ghulam Mohammed Bhat and others 06.10.2026 Present: Sh. Anand Kirti, Ld. SPP for department along with Sh. Shivansh Bhateja, Ld. Counsel for department in person. All accused persons are absent. Sh. Ishaan Goel, Ld. Counsel for A-7 and A-8. Ms. Kritika Mehta, Ld. Counsel for accused no. 1. Sh. Hardik Bedi, Sh. Kapil Choudhary and Sh. Keshav, Ld. Counsels for accused no. 2, 3 and…

    Read Full Order
    Order 4Full order available
    23 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 9/2026 DIRECTORATE OF ENFORCEMENT Vs. Ghulam Mohammed Bhat and others 23.07.2026 Present: Sh. Anand Kirti, Ld. SPP for department. Accused Ghulam Mohd. (A1), Mohd. Sidiq Gnai @ Lala (A2), Ghulam Jeelani Liloo (A3) and Farooq Ahmed Dagga (A4) are present. Accused No. 5 Mohd. Maqbool Pandit, accused No. Aijaz Ahmad Bhat @ Aijaz Maqbool Bhat, accused No. 7 Shahid Yousuf and accused No. 8 Syed Ahmad Shakeel are absent. Ms. Kritika…

    Read Full Order
    Order 3
    07 May 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 9/2026
DIRECTORATE OF ENFORCEMENT Vs. Ghulam Mohammed Bhat
and others
07.05.2026
Present: Sh. Anand Kirti, Ld. SPP for department alongwith Sh.
Prince Dhamija and Sh. Shivansh Bhateja, Ld. Counsels.
As per report of Ahlmad, documents are complete.
Report perused.
Issue notice to accused persons for pre-cognizance hearing.
Put up for appearance of accused persons on 23.07.2026.
(Dhirendra Rana)
ASJ-07/PHC/New Delhi
07.05.2026
-- 1 of 1 --
    Order 2
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 9/2026
DIRECTORATE OF ENFORCEMENT Vs. Ghulam Mohammed Bhat
and others
07.04.2026
Present: Sh. Anand Kirti, Ld. SPP for Department alongwith Sh.
Prince Dhamija, Ld. Counsel.
It is submitted on behalf of department that one of the
accused i.e., accused Shahid Yousuf is in custody in Tihar Jail and rest of
the accused persons are on bail.
As per report filed by Ahlmad, documents could not be
verified due to non availability of Ld. Counsel for department.
Submissions heard. Report perused.
Let previous order be complied afresh for next date.
Put up for further proceedings as per law on 07.05.2026.
(Dhirendra Rana)
ASJ-07/PHC/New Delhi
07.04.2026
-- 1 of 1 --
    Order 1
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Case No. 9-2026
ECIR/03/DLZO-II/2019 dated 28.06.2019
Directorate of Enforcement Vs. Ghulam Mohammed Bhat & Ors.
24.03.2026
Fresh complaint case received by way of assignment. It be checked and
registered.
Present: Sh. Anand Kirti, Ld. SPP for department alongwith Sh.
Prince Dhamija and Sh. Shivansh Bhateja, Ld. Counsels.
Submissions heard. Complaint case received.
As per submissions of Ahlmad, he has received e-charge
sheet alongwith hashvalue in pen drive as well as hard copy of the
complaint and supporting documents.
It is submitted on behalf of department that some time is
required to clarify the status of accused persons as they have not been
arrested in this case but they were arrested in predicate offence and it is to
be clarified whether they are on bail or not in this case.
Submissions heard. At request, matter is adjourned.
Ahlmad is directed to file his report whether documents
received by him are in order or not with due assistance of Ld. Counsel for
department.
Put up for consideration on 04.04.2026.
(Dhirendra Rana)
ASJ-07/PHC/New Delhi
24.03.2026
-- 1 of 1 --

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