I.PERIYASAMY vs DIRECTORATE OF ENFORCEMENT, CHENNAI ZONE-II — SLP(Crl) No. 994/2026
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: DISPOSED.
CNR: SCIN010023752026
Filing Date
13-Jan-2026
Registration No
SLP(Crl) No. 994/2026
Diary Number
2375/2026
Order Date
27-Jan-2026
Document Type
ROP - of Main Case
Disposal Type
Dismissed as withdrawn
Data as of 06-Jun-2026
Acts & Sections
Petitioner(s)
I.PERIYASAMY
Adv. RITURAJ BISWAS
Respondent(s)
DIRECTORATE OF ENFORCEMENT, CHENNAI ZONE-II
Hearing History
Judge: HON'BLE MR. JUSTICE DIPANKAR DATTA and HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA
FRESH
| Date | Purpose |
|---|---|
| 27-Jan-2026 | FRESH |
Orders
SUMMARY: The Supreme Court heard the Special Leave Petition filed by I. Periyasamy against the Directorate of Enforcement, Chennai Zone-II on 27-01-2026. The petitioner's senior counsel requested permission to withdraw the petition, and the Court granted this withdrawal with liberty to raise all available legal points before the adjudicating authority under Section 8 of the Prevention of Money Laundering Act, 2002. The special leave petitions were accordingly dismissed as withdrawn. This case analysis is maintained by casestatus.in based on publicly available court records.
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