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Cr Rev - CRIMINAL REVISION

ENFORCEMENT OF ENFORCEMENTVsMOHD AMEER DEEN HABIB

CNR DLND01010423202418-Additional Sessions Judge-02
Patiala House Court - District sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
7/2025
Registration Date
04 Jan 2025
Next Hearing Date
28 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ENFORCEMENT OF ENFORCEMENT

    Respondent

    1. 1MOHD AMEER DEEN HABIB

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 438

    Case History / Proceedings

    Case History
    Date: 04-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 59470/2024
Filing Date: 27-12-2024
eFiling Number: ADL20230012781C202400030
eFiling Date: 24-12-2024
First Hearing Date: 04th January 2025
Court Number And Judge: 18-Additional Sessions Judge-02

    Orders

    18
    Interim Order 9
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
Cr Rev / 7/2025
ENFORCEMENT OF ENFORCEMENT
Vs.
MOHD AMEER DEEN HABIB
02.09.2026
This court is working on the strength of only one
stenographer.
Present: Sh. A.K. Panda, Ld. Sr. Advocate, Sh. N.K. Matta,
Ld. SPP, through VC alongwith Ld. Counsel Sh.
Harshit Gupta, Ld. Associate Counsel appearing
physically.
Ms. Ekta Chandani, Ld. Counsel for the respondent.
Ld. Counsel for the respondent seeks time to file
reply to the present petition.
Not objected to by Ld. Sr. Counsel for the petitioner.
Accordingly, the matter is adjourned and be listed
for further proceeding 28.11.2026. Date is given as per request
and convenience of Ld. Counsels for the parties.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-02
Patiala House Courts
New Delhi/02.09.2026
st
-- 1 of 1 --
    Interim Order 8
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
Cr Rev / 7/2025
ENFORCEMENT OF ENFORCEMENT
Vs.
MOHD AMEER DEEN HABIB
01.08.2026
Present: Sh. A.K. Panda, Ld. Sr. Advocate, Sh. N.K. Matta, Ld.
SPP alongwith Ld. Counsel Sh. Rohit Singh Bora, Sh.
Aaditya Raj Sharma, Ld. Counsels.
Ms. Mehar Kaur, Ld. Counsel for the respondent,
through VC.
Fresh vakalatnama filed on behalf of the respondent.
Same is taken on record.
Copy of the present petition supplied to the respondent.
Ld. Counsel for the respondent seeks time to file reply to
the present petition.
If any reply is filed, copy of the same be supplied to the
other party in advance.
Put up for arguments on 02.09.2026.
Let TCR, if any, be called 02 days prior to the NDOH
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
st New Delhi/01.08.2026
-- 1 of 1 --
    Interim Order 7
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
Cr Rev 7/2025
ENFORCEMENT OF ENFORCEMENT
Vs.
MOHD AMEER DEEN HABIB
02.05.2026
Present: Sh. N.K. Matta, Ld. SPP for ED alongwith Sh. Rohit
Singh, Ld. Associate Counsel.
Ld. SPP for ED submits that he has received the
fresh address and he has filed the same at the Filing Section.
As per report of Ahlmad, fresh address not filed.
On receiving the fresh address from the filing
section, issue notice of the present revision to the respondent on
filing of PF/RC as well as through all the electronic modes for
01.08.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/02.05.2026
st
-- 1 of 1 --
    Interim Order 6
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. 7/2025
DIRECTORATE OF ENFORCEMENT Vs. MOHD AMEER
DEEN HABIB
28.03.2026
One of the Regular Stenographer of this Court is on leave today.
Present: Sh. N.K. Matta, Ld. SPP for ED.
Ld. SPP for ED seeks time to file fresh address of
the respondent.
On filing of fresh address, issue notice to the
respondent, returnable for NDOH.
List for further proceedings on 02.05.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/28.03.2026
mg
-- 1 of 1 --
    Interim Order 5
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 7/2025
ENFORCEMENT OF DIRECTORATE
Vs.
MOHD AMEER DEEN HABIB
30.01.2026
Present: Sh. N.K. Matta, Ld. SPP for ED, through VC.
Sh. Aaditya Raj Sharma, Sh. Rohit Singh Bora and
Ms. Kanupriya Mehta, Ld. Counsels for ED.
Compliance report in respect to the service of notice
dated 18.08.2025 filed as the notice has not been served remark
being “addressee absent” and “not know”.
Ld. SPP for ED seeks time to file fresh address of
the respondent.
Accordingly, matter is adjourned and be listed for
further proceedings on 28.03.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/30.01.2026
-- 1 of 1 --
    Interim Order 4
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 7/2025
ENFORCEMENT OF ENFORCEMENT
Vs.
MOHD AMEER DEEN HABIB
03.11.2025
Present: Sh. N.K. Matta Ld. SPP for ED, through VC.
Sh. Aaditya Raj Sharma and Ms. Kanupriya Mehta,
proxy counsels for ED.
Proxy counsel for ED seeks time to file report of the
service of notice.
Accordingly, the matter be listed on 30.01.2026, as
prayed by Ld. SPP for ED.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/03.11.2025
-- 1 of 1 --
    Interim Order 3
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 7/2025
DIRECTORATE OF ENFORCEMENT
VS.
MOHD AMEER DEEN HABIB
08.08.2025
Present: Sh. N.K. Matta ld. SPP for ED through VC.
Sh. Rohit Singh Bohra, ld. counsel for ED.
Respondent not served till date.
Let respondent be served in compliance of order dated
04.01.2025 on filing of PF/RC as well as through all electronic
modes for 16.09.2025.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/08.08.2025
-- 1 of 1 --
    Interim Order 2
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 7/2025
DIRECTORATE OF ENFORCEMENT
VS.
MOHD AMEER DEEN HABIB
08.08.2025
Present: Sh. N.K. Matta ld. SPP for ED through VC.
Sh. Rohit Singh Bohra, ld. counsel for ED.
Respondent not served till date.
Let respondent be served in compliance of order dated
04.01.2025 on filing of PF/RC as well as through all electronic
modes for 16.09.2025.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/08.08.2025
-- 1 of 1 --
    Interim Order 1
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 7/2025
ENFORCEMENT OF ENFORCEMENT
VS.
MOHD AMEER DEEN HABIB
09.04.2025
Present: Sh. N.K. Matta, ld. SPP for ED through VC
alongwith Sh. Rohit Singh Bora, ld. counsel for ED.
Let order dated 04.01.2025 be complied with for
21.05.2025.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/09.04.2025
-- 1 of 1 --
    Order 9
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
Cr Rev / 7/2025
ENFORCEMENT OF ENFORCEMENT
Vs.
MOHD AMEER DEEN HABIB
02.09.2026
This court is working on the strength of only one
stenographer.
Present: Sh. A.K. Panda, Ld. Sr. Advocate, Sh. N.K. Matta,
Ld. SPP, through VC alongwith Ld. Counsel Sh.
Harshit Gupta, Ld. Associate Counsel appearing
physically.
Ms. Ekta Chandani, Ld. Counsel for the respondent.
Ld. Counsel for the respondent seeks time to file
reply to the present petition.
Not objected to by Ld. Sr. Counsel for the petitioner.
Accordingly, the matter is adjourned and be listed
for further proceeding 28.11.2026. Date is given as per request
and convenience of Ld. Counsels for the parties.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-02
Patiala House Courts
New Delhi/02.09.2026
st
-- 1 of 1 --
    Order 8
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
Cr Rev / 7/2025
ENFORCEMENT OF ENFORCEMENT
Vs.
MOHD AMEER DEEN HABIB
01.08.2026
Present: Sh. A.K. Panda, Ld. Sr. Advocate, Sh. N.K. Matta, Ld.
SPP alongwith Ld. Counsel Sh. Rohit Singh Bora, Sh.
Aaditya Raj Sharma, Ld. Counsels.
Ms. Mehar Kaur, Ld. Counsel for the respondent,
through VC.
Fresh vakalatnama filed on behalf of the respondent.
Same is taken on record.
Copy of the present petition supplied to the respondent.
Ld. Counsel for the respondent seeks time to file reply to
the present petition.
If any reply is filed, copy of the same be supplied to the
other party in advance.
Put up for arguments on 02.09.2026.
Let TCR, if any, be called 02 days prior to the NDOH
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
st New Delhi/01.08.2026
-- 1 of 1 --
    Order 7
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
Cr Rev 7/2025
ENFORCEMENT OF ENFORCEMENT
Vs.
MOHD AMEER DEEN HABIB
02.05.2026
Present: Sh. N.K. Matta, Ld. SPP for ED alongwith Sh. Rohit
Singh, Ld. Associate Counsel.
Ld. SPP for ED submits that he has received the
fresh address and he has filed the same at the Filing Section.
As per report of Ahlmad, fresh address not filed.
On receiving the fresh address from the filing
section, issue notice of the present revision to the respondent on
filing of PF/RC as well as through all the electronic modes for
01.08.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/02.05.2026
st
-- 1 of 1 --
    Order 6
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. 7/2025
DIRECTORATE OF ENFORCEMENT Vs. MOHD AMEER
DEEN HABIB
28.03.2026
One of the Regular Stenographer of this Court is on leave today.
Present: Sh. N.K. Matta, Ld. SPP for ED.
Ld. SPP for ED seeks time to file fresh address of
the respondent.
On filing of fresh address, issue notice to the
respondent, returnable for NDOH.
List for further proceedings on 02.05.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/28.03.2026
mg
-- 1 of 1 --
    Order 5
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 7/2025
ENFORCEMENT OF DIRECTORATE
Vs.
MOHD AMEER DEEN HABIB
30.01.2026
Present: Sh. N.K. Matta, Ld. SPP for ED, through VC.
Sh. Aaditya Raj Sharma, Sh. Rohit Singh Bora and
Ms. Kanupriya Mehta, Ld. Counsels for ED.
Compliance report in respect to the service of notice
dated 18.08.2025 filed as the notice has not been served remark
being “addressee absent” and “not know”.
Ld. SPP for ED seeks time to file fresh address of
the respondent.
Accordingly, matter is adjourned and be listed for
further proceedings on 28.03.2026.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/30.01.2026
-- 1 of 1 --
    Order 4
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev 7/2025
ENFORCEMENT OF ENFORCEMENT
Vs.
MOHD AMEER DEEN HABIB
03.11.2025
Present: Sh. N.K. Matta Ld. SPP for ED, through VC.
Sh. Aaditya Raj Sharma and Ms. Kanupriya Mehta,
proxy counsels for ED.
Proxy counsel for ED seeks time to file report of the
service of notice.
Accordingly, the matter be listed on 30.01.2026, as
prayed by Ld. SPP for ED.
(SYED ZISHAN ALI WARSI)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/03.11.2025
-- 1 of 1 --
    Order 3
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 7/2025
DIRECTORATE OF ENFORCEMENT
VS.
MOHD AMEER DEEN HABIB
08.08.2025
Present: Sh. N.K. Matta ld. SPP for ED through VC.
Sh. Rohit Singh Bohra, ld. counsel for ED.
Respondent not served till date.
Let respondent be served in compliance of order dated
04.01.2025 on filing of PF/RC as well as through all electronic
modes for 16.09.2025.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/08.08.2025
-- 1 of 1 --
    Order 2
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 7/2025
DIRECTORATE OF ENFORCEMENT
VS.
MOHD AMEER DEEN HABIB
08.08.2025
Present: Sh. N.K. Matta ld. SPP for ED through VC.
Sh. Rohit Singh Bohra, ld. counsel for ED.
Respondent not served till date.
Let respondent be served in compliance of order dated
04.01.2025 on filing of PF/RC as well as through all electronic
modes for 16.09.2025.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/08.08.2025
-- 1 of 1 --
    Order 1
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CR REV NO. 7/2025
ENFORCEMENT OF ENFORCEMENT
VS.
MOHD AMEER DEEN HABIB
09.04.2025
Present: Sh. N.K. Matta, ld. SPP for ED through VC
alongwith Sh. Rohit Singh Bora, ld. counsel for ED.
Let order dated 04.01.2025 be complied with for
21.05.2025.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/09.04.2025
-- 1 of 1 --

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