DIRECTORATE OF ENFORCEMENT vs RAJESH KUMAR AGARWAL — SLP(C) No. 18109/2026
Case under Others : Matters Not Falling Under Any Other Category. Section XIV. Status: PENDING.
CNR: SCIN010145532026
Filing Date
10-Mar-2026
Registration No
SLP(C) No. 18109/2026
Diary Number
14553/2026
Order Date
15-May-2026
Document Type
ROP - of Main Case
Data as of 16-Jun-2026
Acts & Sections
Petitioner(s)
DIRECTORATE OF ENFORCEMENT
Adv. ARVIND KUMAR SHARMA
Respondent(s)
RAJESH KUMAR AGARWAL
Hearing History
Judge: HON'BLE MR. JUSTICE VIKRAM NATH and HON'BLE MR. JUSTICE SANDEEP MEHTA
Fixed Date by Court
FRESH
| Date | Purpose |
|---|---|
| 15-May-2026 | Fixed Date by Court |
| 08-May-2026 | FRESH |
Orders
Case Summary: SLP(C) No. 018109/2026 On 15-05-2026, the Supreme Court (Justices Vikram Nath and Sandeep Mehta) heard the Directorate of Enforcement's Special Leave Petition against Rajesh Kumar Agarwal, arising from a Delhi High Court PMLA order dated 12-09-2025. The Court condoned the delay in filing the petition and issued notice to the respondent, returnable within four weeks. This case analysis is maintained by casestatus.in based on publicly available court records.
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