DIRECTORATE OF ENFORCEMENT vs MOIDEEN KUTTY @ M K FAIZY — SLP(Crl) No.

Case under Section I-B. Status: Cases under Defect List valid for 90 Days.

Cases under Defect List valid for 90 Days

CNR: SCIN010314352026

Filing Date

19-May-2026

Registration No

SLP(Crl) No.

Diary Number

31435/2026

Last updated 28-May-2026

Acts & Sections

Section I-B

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA

Respondent(s)

  1. 1.MOIDEEN KUTTY @ M K FAIZY

    Adv. RAJAT BHARDWAJ [caveat]

Case History

  1. 19-May-2026

    Case filed

    Registration No. SLP(Crl) No.

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