N. RANGANATHA GUPTA vs THE DIRECTORATE ENFORCEMENT — SLP(Crl) No. 236/2026

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-C. Status: Pending.

Pending

CNR: SCIN010000372026

Filing Date

01-Jan-2026

Registration No

SLP(Crl) No. 236/2026

Diary Number

37/2026

Order Date

12-Jan-2026

Document Type

ROP - of Main Case

Last updated 04-Jun-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-C

Petitioner(s)

  1. 1.N. RANGANATHA GUPTA

    Adv. M.P. PARTHIBAN

Respondent(s)

  1. 1.THE DIRECTORATE ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA[R-1]

Case History

  1. 12-Jan-2026

    ROP - of Main CaseView PDF

  2. 12-Jan-2026

    Fresh

    Hon'ble Mr. Justice Dipankar Datta and Hon'ble Mr. Justice Satish Chandra Sharma

  3. 01-Jan-2026

    Case filed

    Registration No. SLP(Crl) No. 236/2026

casestatus.in Summary

Case Summary: SLP(Crl) No. 236/2026 The Supreme Court heard N. Ranganatha Gupta's special leave petition challenging a Madras High Court order dated 30-10-2025 in a Prevention of Money Laundering Act case. The Court issued notice to the Directorate Enforcement and allowed the trial to continue, but critically directed that no judgment shall be pronounced without the Supreme Court's leave, effectively staying final judgment proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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