SANJAY SUREKA @SANJAY KUMAR SUREKA vs DIRECTORATE OF ENFORCEMENT — SLP(Crl) No. 10994/2026

Case under 1509Rb-criminal Law : Prevention of Money Laundering Act, 2002(Slps Arising Out of Regular Bail Applications, Suspension of Sentence) Section II-B. Status: Pending.

Pending

CNR: SCIN010107292026

Filing Date

18-Feb-2026

Registration No

SLP(Crl) No. 10994/2026

Diary Number

10729/2026

Order Date

10-Jun-2026

Document Type

ROP - of Main Case

Last updated 13-Jun-2026

Acts & Sections

1509RB-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of Regular Bail applications, suspension of sentence) Section II-B

Petitioner(s)

  1. 1.SANJAY SUREKA @SANJAY KUMAR SUREKA

    Adv. SHAGUFA SALIM[P-1]

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

Case History

  1. 10-Jun-2026

    Mention Memo

    Hon'ble Mr. Justice Augustine George Masih and Hon'ble Mr. Justice Vijay Bishnoi

  2. 25-May-2026

    Mention Memo

    Hon'ble Mr. Justice Aravind Kumar and Hon'ble Mr. Justice Prasanna B. Varale

  3. 13-May-2026

    First hearing

    Initial hearing scheduled

  4. 18-Feb-2026

    Case filed

    Registration No. SLP(Crl) No. 10994/2026

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