ITEM NO.11 COURT NO.5 SECTION II-B
S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
Petition(s) for Special Leave to Appeal (Crl.) No(s). 282/2026
[Arising out of impugned final judgment and order dated 04-12-2025 in SBA No. 35/2025 passed by the High Court of Uttarakhand at Nainital]
BANMEET SINGH Petitioner(s)
VERSUS
DIRECTORATE OF ENFORCEMENT Respondent(s) IA No. 4640/2026 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 4641/2026 - EXEMPTION FROM FILING O.T. Date : 25-02-2026 This matter was called on for hearing today.
CORAM : HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE NONGMEIKAPAM KOTISWAR SINGH
For Petitioner(s) Mr. Sumer Singh Boparai, Adv. Mr. Surya Pratap Singh, Adv. Mr. Sirhaan Seth, Adv. Mr. Nikhil Jain, AOR Mr. Shubham Raj Anand, Adv. Mr. Himanshu Tyagi, Adv. For Respondent(s) Mr. Anil Kaushik, Ld. ASG
Mr. Zoheb Hossain, Adv. Mr. Ishaan Kumar, Adv. Mr. Arvind Kumar Sharma, AOR
UPON hearing the counsel the Court made the following O R D E R
Learned ASG appearing for the respondent prays
for and is granted a period of three weeks to file
the counter affidavit.
Rejoinder affi...