SITARAM SUDAMA GUPTA vs THE UNION OF INDIA — SLP(Crl) No. 3403/2026

Case under 1509Misc-criminal Law : Prevention of Money Laundering Act, 2002(Slps Arising Out of Quashing Applications, Orders Framing Charge,summoning Orders, Interim Orders in Criminal Matters Withdrawal of Prosecution, Orders for Further Investigation/re-investigation, Etc.) Section II-A. Status: Pending.

Pending

CNR: SCIN010104212026

Filing Date

17-Feb-2026

Registration No

SLP(Crl) No. 3403/2026

Diary Number

10421/2026

Order Date

20-May-2026

Document Type

ROP - of Main Case

Last updated 24-May-2026

Acts & Sections

1509MISC-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of quashing applications, orders framing charge,summoning orders, interim orders in criminal matters withdrawal of prosecution, orders for further investigation/re-investigation, etc.) Section II-A

Petitioner(s)

  1. 1.SITARAM SUDAMA GUPTA

    Adv. ANISH R. SHAH

Respondent(s)

  1. 1.THE UNION OF INDIA

    Adv. ARVIND KUMAR SHARMA[R-1] AADITYA ANIRUDDHA PANDE[R-2]

Case History

  1. 25-May-2026

    Mention Memo

    Hon'ble Mr. Justice Vikram Nath and Hon'ble Mr. Justice Sandeep Mehta

  2. 20-May-2026

    ROP - of Main CaseView PDF

  3. 24-Apr-2026

    ROP - of Main CaseView PDF

  4. 24-Apr-2026

    Mention Memo

    Hon'ble Mr. Justice Vikram Nath and Hon'ble Mr. Justice Sandeep Mehta

  5. 20-Apr-2026

    ROP - of Main CaseView PDF

  6. 10-Mar-2026

    ROP - of Main CaseView PDF

  7. 10-Mar-2026

    First hearing

    Initial hearing scheduled

  8. 17-Feb-2026

    Case filed

    Registration No. SLP(Crl) No. 3403/2026

View Full Judgment
casestatus.in Summary

The Supreme Court issued notice to the respondents in this SLP (Criminal) filed by Sitaram Sudama Gupta challenging a Bombay High Court order dated 17-01-2026. The notice is returnable within four weeks, and the petitioner was granted liberty to serve notice through the Standing Counsel for the respondents in addition to the usual mode. This case analysis is maintained by casestatus.in based on publicly available court records.

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