Y. SHIVA REDDY vs DIRECTORATE OF ENFORCEMENT — SLP(Crl) No. 6380/2026

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-A. Status: Disposed.

Disposed

CNR: SCIN010185972026

Filing Date

25-Mar-2026

Registration No

SLP(Crl) No. 6380/2026

Diary Number

18597/2026

Order Date

26-May-2026

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 20-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-A

Petitioner(s)

  1. 1.Y. SHIVA REDDY

    Adv. ANOOP PRAKASH AWASTHI

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. AADITYA ANIRUDDHA PANDE[R-2] ARVIND KUMAR SHARMA[R-1]

Case History

  1. Case disposedDisposed

  2. 26-May-2026

    ROP - of Main CaseView PDF

  3. 26-May-2026

    Fixed Date by Court

    Hon'ble Mr. Justice Vikram Nath and Hon'ble Mr. Justice Sandeep Mehta

  4. 22-May-2026

    ROP - of Main CaseView PDF

  5. 22-May-2026

    Fixed Date by Court

    Hon'ble Mr. Justice Vikram Nath and Hon'ble Mr. Justice Sandeep Mehta

  6. 15-May-2026

    ROP - of Main CaseView PDF

  7. 15-May-2026

    Mention Memo

    Hon'ble Mr. Justice Vikram Nath and Hon'ble Mr. Justice Sandeep Mehta

  8. 14-May-2026

    ROP - of Main CaseView PDF

  9. 15-Apr-2026

    First hearing

    Initial hearing scheduled

  10. 25-Mar-2026

    Case filed

    Registration No. SLP(Crl) No. 6380/2026

casestatus.in Summary

Summary: In SLP(Crl) No. 6380/2026, Y. Shiva Reddy challenged a Bombay High Court order dated 09-03-2026. During the 22-05-2026 hearing before Justice Vikram Nath and Justice Sandeep Mehta, the Additional Solicitor General informed the court that the counter-affidavit was filed only the previous day. The court directed the Registry to trace and place the counter-affidavit on record, with soft copy to be uploaded. The matter was listed for next hearing on 26-05-2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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