SHYAMAL CHAKRAVARTY vs DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT — SLP(Crl) No. 10787/2026
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: PENDING.
CNR: SCIN010169032026
Filing Date
19-Mar-2026
Registration No
SLP(Crl) No. 10787/2026
Diary Number
16903/2026
Order Date
25-May-2026
Document Type
ROP - of Main Case
Data as of 18-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)
SHYAMAL CHAKRAVARTY
Adv. RAVI BHARUKA
Respondent(s)
DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT
Hearing History
Judge: HON'BLE MR. JUSTICE DIPANKAR DATTA and HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA
25-May-2026
FRESH
| Date | Purpose |
|---|---|
| 25-May-2026 | FRESH |
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