MAMTA JAIN vs GREENOPOLIS WELFARE CONFEDERATION — SLP(Crl) No. 6527 - 6528/2026

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-D. Status: Disposed.

Disposed

CNR: SCIN010111462026

Filing Date

20-Feb-2026

Registration No

SLP(Crl) No. 6527 - 6528/2026

Diary Number

11146/2026

Order Date

10-Apr-2026

Document Type

ROP - of Main Case

Disposal Type

Permission to File SLP/Appeal-allowed and matter dismissed(including all pending Ias)

Last updated 13-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-D

Petitioner(s)

  1. 1.MAMTA JAIN

    Adv. PRASHANT RAWAT

Respondent(s)

  1. 1.GREENOPOLIS WELFARE CONFEDERATION

    Adv. KANIKA SINGHAL [caveat] [caveat] NIKILESH RAMACHANDRAN [caveat]

Case History

  1. Case disposedDisposed

  2. 10-Apr-2026

    Fixed Date by Court

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

  3. 24-Mar-2026

    First hearing

    Initial hearing scheduled

  4. 20-Feb-2026

    Case filed

    Registration No. SLP(Crl) No. 6527 - 6528/2026

Common Record of Proceedings — heard with connected matters

Lead case: SLP(Crl) No. 6525 - 6526/2026

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