DIRECTORATE OF ENFORCEMENT vs RAJNISH BANSAL — SLP(Crl) No. 4611/2026

Case under 1509Cb-criminal Law : Prevention of Money Laundering Act, 2002(Matters Filed for Cancellation of Bail/challenging Grant of Regular Bail or Anticipatory Bail) Section II-C. Status: Pending.

Pending

CNR: SCIN010094862026

Filing Date

13-Feb-2026

Registration No

SLP(Crl) No. 4611/2026

Diary Number

9486/2026

Order Date

29-May-2026

Document Type

ROP - of Main Case

Last updated 12-Jun-2026

Acts & Sections

1509CB-Criminal Law : Prevention of Money Laundering Act, 2002(Matters filed for Cancellation of Bail/challenging grant of regular bail or anticipatory bail) Section II-C

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA

Respondent(s)

  1. 1.RAJNISH BANSAL

    Adv. PRAVEEN SWARUP [caveat]

Case History

  1. 29-May-2026

    ROP - of Main CaseView PDF

  2. 29-May-2026

    Fixed Date by Court

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

  3. 27-May-2026

    ROP - of Main CaseView PDF

  4. 27-May-2026

    Fixed Date by Court

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

  5. 22-May-2026

    ROP - of Main CaseView PDF

  6. 22-May-2026

    Fixed Date by Court

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

  7. 04-May-2026

    Fixed Date by Court

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

  8. 01-Apr-2026

    First hearing

    Initial hearing scheduled

  9. 13-Feb-2026

    Case filed

    Registration No. SLP(Crl) No. 4611/2026

View Full Judgment
casestatus.in Summary

Summary: In SLP (Crl.) No. 4611/2026, the Supreme Court heard the Directorate of Enforcement's petition against Rajnish Bansal challenging the High Court of Himachal Pradesh's order dated 25-11-2025. The Court, comprising Justices M.M. Sundresh and Nongmeikapam Kotiswar Singh, heard counsel for both parties on 22-05-2026 and granted exemptions from filing certified copy and original judgment. The matter has been listed for next hearing on 27-05-2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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