DIRECTORATE OF ENFORCEMENT vs BHUPESH ARORA — SLP(Crl) No. 5211/2026

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 I-B. Status: Disposed.

Disposed

CNR: SCIN010000682026

Filing Date

02-Jan-2026

Registration No

SLP(Crl) No. 5211/2026

Diary Number

68/2026

Order Date

20-Mar-2026

Document Type

ROP - of Main Case

Disposal Type

Delay Condoned and matter dismissed(including all pending Ias)

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 I-B

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA

Respondent(s)

  1. 1.BHUPESH ARORA

Case History

  1. Case disposedDisposed

  2. 20-Mar-2026

    ROP - of Main CaseView PDF

  3. 20-Mar-2026

    Fresh

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

  4. 02-Jan-2026

    Case filed

    Registration No. SLP(Crl) No. 5211/2026

View Full Judgment
casestatus.in Summary

Case Summary The Supreme Court heard the Directorate of Enforcement's Special Leave Petition (Criminal) against Bhupesh Arora on 20-03-2026. The Court condoned the delay in filing and dismissed the petition, finding no reason to interfere with the High Court of Gauhati's impugned judgment dated 15-09-2025, which was delivered considering the peculiar facts and circumstances of the case. All pending interlocutory applications stand disposed of, concluding the matter. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts District Courts
Search Another Case