BANMEET SINGH vs DIRECTORATE OF ENFORCEMENT — SLP(Crl) No. 282/2026

Case under 1509Rb-criminal Law : Prevention of Money Laundering Act, 2002(Slps Arising Out of Regular Bail Applications, Suspension of Sentence) Section II-B. Status: Disposed.

Disposed

CNR: SCIN010001602026

Filing Date

02-Jan-2026

Registration No

SLP(Crl) No. 282/2026

Diary Number

160/2026

Order Date

15-May-2026

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 04-Jun-2026

Acts & Sections

1509RB-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of Regular Bail applications, suspension of sentence) Section II-B

Petitioner(s)

  1. 1.BANMEET SINGH

    Adv. NIKHIL JAIN

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA[R-1]

Case History

  1. Case disposedDisposed

  2. 15-May-2026

    ROP - of Main CaseView PDF

  3. 15-May-2026

    Fixed Date by Court

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Nongmeikapam Kotiswar Singh

  4. 04-May-2026

    ROP - of Main CaseView PDF

  5. 04-May-2026

    Mention Memo

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Nongmeikapam Kotiswar Singh

  6. 27-Apr-2026

    ROP - of Main CaseView PDF

  7. 25-Feb-2026

    ROP - of Main CaseView PDF

  8. 25-Feb-2026

    Fixed Date by Court

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Nongmeikapam Kotiswar Singh

  9. 09-Jan-2026

    First hearing

    Initial hearing scheduled

  10. 02-Jan-2026

    Case filed

    Registration No. SLP(Crl) No. 282/2026

View Full Judgment
casestatus.in Summary

Summary: The Supreme Court heard Banmeet Singh's Special Leave to Appeal (Criminal) against a High Court of Uttarakhand judgment dated 04-12-2025 in a case involving the Directorate of Enforcement. The Court allowed both interim applications seeking exemption from filing a certified copy of the impugned judgment and official translation. The next hearing is scheduled for 25-02-2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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