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.
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
Petitioner(s)
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1.MOHAMMAD KASHIF
Adv. VIVEK JAIN
Respondent(s)
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1.DIRECTORATE OF ENFORCEMENT
Adv. ARVIND KUMAR SHARMA[R-1]
Case History
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Case disposedDisposed
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18-May-2026
ROP - of Main CaseView PDF
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18-May-2026
Fixed Date by Court
Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Nongmeikapam Kotiswar Singh
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04-May-2026
ROP - of Main CaseView PDF
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04-May-2026
Mention Memo
Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Nongmeikapam Kotiswar Singh
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27-Apr-2026
ROP - of Main CaseView PDF
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10-Mar-2026
ROP - of Main CaseView PDF
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10-Mar-2026
First hearing
Initial hearing scheduled
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26-Feb-2026
Case filed
Registration No. Crl.A. No. 2633/2026
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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