MOHAMMAD KASHIF vs DIRECTORATE OF ENFORCEMENT — Crl.A. No. 2633/2026

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

Disposed

CNR: SCIN010125752026

Filing Date

26-Feb-2026

Registration No

Crl.A. No. 2633/2026

Diary Number

12575/2026

Order Date

18-May-2026

Document Type

ROP - of Main Case

Disposal Type

Leave Granted & Allowed

Last updated 14-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

Petitioner(s)

  1. 1.MOHAMMAD KASHIF

    Adv. VIVEK JAIN

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA[R-1]

Case History

  1. Case disposedDisposed

  2. 18-May-2026

    ROP - of Main CaseView PDF

  3. 18-May-2026

    Fixed Date by Court

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

  4. 04-May-2026

    ROP - of Main CaseView PDF

  5. 04-May-2026

    Mention Memo

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

  6. 27-Apr-2026

    ROP - of Main CaseView PDF

  7. 10-Mar-2026

    ROP - of Main CaseView PDF

  8. 10-Mar-2026

    First hearing

    Initial hearing scheduled

  9. 26-Feb-2026

    Case filed

    Registration No. Crl.A. No. 2633/2026

casestatus.in Summary

Summary The Supreme Court granted bail to Mohammad Kashif, accused in a money-laundering case under the Prevention of Money-Laundering Act, 2002. The Court set aside the previous bail rejection order, citing that the appellant had been incarcerated for three years and the amount involved was only ₹1.1 crore. Bail is granted subject to conditions imposed by the Trial Court, including a directive that the appellant shall not use the names of high dignitaries and must cooperate with the trial; the Enforcement Directorate may move for bail cancellation if the appellant fails to cooperate. This case analysis is maintained by casestatus.in based on publicly available court records.

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