ROHIT AGGARWAL vs DIRECTORATE OF ENFORCEMENT — SLP(Crl) No. 3660/2026

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: SCIN010065872026

Filing Date

01-Feb-2026

Registration No

SLP(Crl) No. 3660/2026

Diary Number

6587/2026

Order Date

26-Feb-2026

Document Type

ROP - of Main Case

Disposal Type

Disposed Off

Last updated 09-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.ROHIT AGGARWAL

    Adv. AKASH CHATTERJEE

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. Case disposedDisposed

  2. 26-Feb-2026

    ROP - of Main CaseView PDF

  3. 26-Feb-2026

    Mention Memo

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Joymalya Bagchi and Hon'ble Mr. Justice Vipul M. Pancholi

  4. 01-Feb-2026

    Case filed

    Registration No. SLP(Crl) No. 3660/2026

View Full Judgment
casestatus.in Summary

The Supreme Court disposed of Rohit Aggarwal's Special Leave Petition against the High Court of Punjab & Haryana's order admitting a Criminal Miscellaneous petition under PMLA. The Court directed the petitioner to move an application before the High Court, which shall list it for final hearing within three months after obtaining orders from the High Court's Chief Justice. The Court noted that the High Court should have decided the petition at the motion stage rather than admitting it. This case analysis is maintained by casestatus.in based on publicly available court records.

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