P. PRABHU vs DIRECTORATE OF ENFORCEMENT — SLP(Crl) No.(Verified On 21-1-2026)

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.

Disposed

CNR: SCIN010023902026

Filing Date

13-Jan-2026

Registration No

SLP(Crl) No.(Verified On 21-1-2026)

Diary Number

2390/2026

Order Date

27-Jan-2026

Document Type

ROP - of Main Case

Disposal Type

Dismissed as withdrawn

Last updated 06-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.P. PRABHU

    Adv. RITURAJ BISWAS

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 27-Jan-2026

    Fresh

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

  3. 13-Jan-2026

    Case filed

    Registration No. SLP(Crl) No.(Verified On 21-1-2026)

Common Record of Proceedings — heard with connected matters

Lead case: SLP(Crl) No. 994/2026

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