I.P. SENTHILKUMAR vs DIRECTORATE OF ENFORCEMENT — SLP(Crl) No. 1005/2026
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-C. Status: DISPOSED.
CNR: SCIN010023832026
Filing Date
13-Jan-2026
Registration No
SLP(Crl) No. 1005/2026
Diary Number
2383/2026
Order Date
27-Jan-2026
Document Type
ROP - of Main Case
Disposal Type
Dismissed as withdrawn
Data as of 06-Jun-2026
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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-C
Petitioner(s)
I.P. SENTHILKUMAR
Adv. RITURAJ BISWAS
Respondent(s)
DIRECTORATE OF ENFORCEMENT
Hearing History
Judge: HON'BLE MR. JUSTICE DIPANKAR DATTA and HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA
27-Jan-2026
FRESH
| Date | Purpose |
|---|---|
| 27-Jan-2026 | FRESH |
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