SWARNA DAGA MIMANI vs DIRECTORATE OF ENFORCEMENT — SLP(Crl) No. 3454/2023

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-D. Status: Pending.

Pending

CNR: SCIN010071202023

Filing Date

16-Feb-2023

Registration No

SLP(Crl) No. 3454/2023

Diary Number

7120/2023

Order Date

28-Nov-2025

Document Type

ROP

Last updated 28-May-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-D

Petitioner(s)

  1. 1.SWARNA DAGA MIMANI

    Adv. DEVINA SEHGAL

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA[R-1]

Case History

  1. 17-Oct-2025

    ROP - of Main CaseView PDF

  2. 17-Oct-2025

    After Week/Month/Vacation

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Vipul M. Pancholi

  3. 01-Aug-2025

    ROP - of Main CaseView PDF

  4. 01-Aug-2025

    Fixed Date by Court

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Nongmeikapam Kotiswar Singh

  5. 16-May-2025

    ROP - of Main CaseView PDF

  6. 16-May-2025

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  7. 04-Apr-2025

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  8. 21-Feb-2025

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  9. 20-Jan-2025

    ROP - of Main CaseView PDF

  10. 20-Jan-2025

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  11. 29-Nov-2024

    ROP - of Main CaseView PDF

  12. 29-Nov-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih

  13. 21-Oct-2024

    ROP - of Main CaseView PDF

  14. 21-Oct-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih

  15. 06-Sep-2024

    ROP - of Main CaseView PDF

  16. 06-Sep-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih

  17. 14-Aug-2024

    ROP - of Main CaseView PDF

  18. 14-Aug-2024

    After Week/Month/Vacation

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih

  19. 02-May-2023

    ROP - of Main CaseView PDF

  20. 02-May-2023

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice V. Ramasubramanian and Hon'ble Mr. Justice Pankaj Mithal

  21. 13-Mar-2023

    ROP - of Main CaseView PDF

  22. 13-Mar-2023

    Fixed Date by Court

    Hon'ble Mr. Justice V. Ramasubramanian and Hon'ble Mr. Justice Pankaj Mithal

  23. 03-Mar-2023

    ROP - of Main CaseView PDF

  24. 03-Mar-2023

    First hearing

    Initial hearing scheduled

  25. 16-Feb-2023

    Case filed

    Registration No. SLP(Crl) No. 3454/2023

View Full Judgment
casestatus.in Summary

Case Summary: SLP(Crl) No. 003454/2023 Swarna Daga Mimani v. Directorate of Enforcement On 17 October 2025, the Supreme Court (Justices M.M. Sundresh and Vipul M. Pancholi) heard multiple special leave petitions and interim applications arising from a PC Act case. The Court adjourned all matters awaiting orders from the First Bench, extending interim orders. For the matter in Diary No. 35171/2024, the Court clarified that trial proceedings may continue, but no judgment shall be pronounced pending the First Bench's decision. This case analysis is maintained by casestatus.in based on publicly available court records.

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