THE DEPUTY DIRECTOR vs C SIVASANKARAN — SLP(Crl) No. 4401/2026

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: Pending.

Pending

CNR: SCIN010038772026

Filing Date

20-Jan-2026

Registration No

SLP(Crl) No. 4401/2026

Diary Number

3877/2026

Order Date

13-Apr-2026

Document Type

ROP - of Main Case

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-C

Petitioner(s)

  1. 1.THE DEPUTY DIRECTOR

    Adv. ARVIND KUMAR SHARMA

Respondent(s)

  1. 1.C SIVASANKARAN

    Adv. ANKUR KASHYAP [caveat] [caveat] ANKUR KASHYAP[R-1] ANKUR KASHYAP[R-2] ANKUR KASHYAP[R-3] ANKUR KASHYAP[R-4]

Case History

  1. 13-Apr-2026

    ROP - of Main CaseView PDF

  2. 13-Apr-2026

    Mention Memo

    Hon'ble Mr. Justice Dipankar Datta and Hon'ble Mr. Justice Satish Chandra Sharma

  3. 23-Mar-2026

    ROP - of Main CaseView PDF

  4. 10-Mar-2026

    ROP - of Main CaseView PDF

  5. 10-Mar-2026

    Fixed Date by Court

    Hon'ble Mr. Justice Dipankar Datta and Hon'ble Mr. Justice Satish Chandra Sharma

  6. 09-Mar-2026

    ROP - of Main CaseView PDF

  7. 09-Mar-2026

    First hearing

    Initial hearing scheduled

  8. 20-Jan-2026

    Case filed

    Registration No. SLP(Crl) No. 4401/2026

View Full Judgment
casestatus.in Summary

The Supreme Court heard a Special Leave Petition (Criminal) filed by the Deputy Director challenging a High Court of Madras order dated 16-10-2025, with two pending interlocutory applications for condonation of delay and exemption from filing certified copy. The Court, after hearing counsels for both parties, adjourned the matter for further hearing on 10th March 2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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