P.R.RAJESHKUMAR vs THE JOINT DIRECTOR OF ENFORCEMENT — SLP(Crl) No.(Verified On 9-6-2026)

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-C. Status: Pending.

Pending

CNR: SCIN010175132026

Filing Date

21-Mar-2026

Registration No

SLP(Crl) No.(Verified On 9-6-2026)

Diary Number

17513/2026

Last updated 19-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-C

Petitioner(s)

  1. 1.P.R.RAJESHKUMAR

    Adv. SHRUTI BISHT

Respondent(s)

  1. 1.THE JOINT DIRECTOR OF ENFORCEMENT

Case History

  1. 19-Jun-2026

    Fresh

    Hon'ble The Chief Justice and Hon'ble Mrs. Justice V. Mohana

  2. 21-Mar-2026

    Case filed

    Registration No. SLP(Crl) No.(Verified On 9-6-2026)

View Full Judgment

Explore other courts

High Courts District Courts
Search Another Case