DIRECTORATE OF ENFORCEMENT vs SATINDER SINGH BHASIN — SLP(Crl) No. 4996/2026

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. Status: Pending.

Pending

CNR: SCIN010118312026

Filing Date

23-Feb-2026

Registration No

SLP(Crl) No. 4996/2026

Diary Number

11831/2026

Order Date

27-May-2026

Document Type

ROP - of Main Case

Last updated 14-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

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA

Respondent(s)

  1. 1.SATINDER SINGH BHASIN

    Adv. VIJENDRA SINGH [R-2] VANYA GUPTA [R-1]

Case History

  1. 27-May-2026

    ROP - of Main CaseView PDF

  2. 15-May-2026

    ROP - of Main CaseView PDF

  3. 15-May-2026

    Fixed Date by Court

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

  4. 25-Mar-2026

    First hearing

    Initial hearing scheduled

  5. 23-Feb-2026

    Case filed

    Registration No. SLP(Crl) No. 4996/2026

View Full Judgment
casestatus.in Summary

Summary: The Supreme Court directed the Directorate of Enforcement to take respondent No.1 (Satinder Singh Bhasin) into its custody, finding he is not cooperating with the investigation despite a prior order conditioning no coercive action on his cooperation. The respondent's counsel was granted four weeks to file a counter-affidavit, with the matter listed for hearing on 14.07.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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