M/S HUMARA INDIA CREDIT COOPERATIVE SOCIETY LIMITED vs THE DIRECTORATE OF ENFORCEMENT (ED) — SLP(Crl) No. 6627/2026

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. Status: Disposed.

Disposed

CNR: SCIN010020642026

Filing Date

12-Jan-2026

Registration No

SLP(Crl) No. 6627/2026

Diary Number

2064/2026

Order Date

13-Apr-2026

Document Type

ROP - of Main Case

Disposal Type

Delay Condoned and matter dismissed(including all pending Ias)

Last updated 06-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

Petitioner(s)

  1. 1.M/S HUMARA INDIA CREDIT COOPERATIVE SOCIETY LIMITED

    Adv. SHRADDHA DESHMUKH

Respondent(s)

  1. 1.THE DIRECTORATE OF ENFORCEMENT (ED)

Case History

  1. Case disposedDisposed

  2. 13-Apr-2026

    ROP - of Main CaseView PDF

  3. 13-Apr-2026

    Fixed Date by Court

    Hon'ble The Chief Justice and Hon'ble Mr. Justice Joymalya Bagchi

  4. 24-Mar-2026

    ROP - of Main CaseView PDF

  5. 24-Mar-2026

    Mention Memo

    Hon'ble The Chief Justice and Hon'ble Mr. Justice Joymalya Bagchi

  6. 19-Mar-2026

    First hearing

    Initial hearing scheduled

  7. 12-Jan-2026

    Case filed

    Registration No. SLP(Crl) No. 6627/2026

View Full Judgment
casestatus.in Summary

Summary: In the Special Leave Petition (Criminal) filed by M/S Humara India Credit Cooperative Society Limited against the Directorate of Enforcement, the Supreme Court heard the matter on 24-03-2026 with a bench comprising the Chief Justice and Justice Joymalya Bagchi. The Court accepted a letter circulated by petitioners' counsel and adjourned the case for further hearing on 13-04-2026, without passing any interim orders on the pending applications for condonation of delay, exemptions, and permission to file additional documents. This case analysis is maintained by casestatus.in based on publicly available court records.

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