DIRCTORATE OF ENFORCEMENT vs AJAY KUMAR — SLP(Crl) No. 8658/2026

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: SCIN010143032026

Filing Date

09-Mar-2026

Registration No

SLP(Crl) No. 8658/2026

Diary Number

14303/2026

Order Date

04-May-2026

Document Type

ROP - of Main Case

Last updated 16-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.DIRCTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA

Respondent(s)

  1. 1.AJAY KUMAR

Case History

  1. 04-May-2026

    ROP - of Main CaseView PDF

  2. 04-May-2026

    Fresh

    Hon'ble The Chief Justice and Hon'ble Mr. Justice Joymalya Bagchi

  3. 09-Mar-2026

    Case filed

    Registration No. SLP(Crl) No. 8658/2026

View Full Judgment
casestatus.in Summary

The Supreme Court heard the Directorate of Enforcement's Special Leave Petition against Ajay Kumar & others on 04-05-2026. The Court condoned the delay in filing, issued notice returnable on 15-07-2026, stayed the operation of the High Court's impugned judgment dated 11-08-2025, and directed the Special Court under PMLA at Lucknow to continue trial proceedings and conclude them at the earliest. This case analysis is maintained by casestatus.in based on publicly available court records.

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