KC VEERENDRA vs DIRECTORATE OF ENFORCEMENT — SLP(Crl) No. 2859/2026

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-E. Status: Pending.

Pending

CNR: SCIN010049022026

Filing Date

23-Jan-2026

Registration No

SLP(Crl) No. 2859/2026

Diary Number

4902/2026

Order Date

24-Mar-2026

Document Type

ROP - of Main Case

Last updated 07-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-E

Petitioner(s)

  1. 1.KC VEERENDRA

    Adv. NIKILESH RAMACHANDRAN

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA [caveat]

Case History

  1. 24-Mar-2026

    ROP - of Main CaseView PDF

  2. 24-Mar-2026

    Fixed Date by Court

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Nongmeikapam Kotiswar Singh

  3. 09-Feb-2026

    ROP - of Main CaseView PDF

  4. 09-Feb-2026

    First hearing

    Initial hearing scheduled

  5. 23-Jan-2026

    Case filed

    Registration No. SLP(Crl) No. 2859/2026

View Full Judgment
casestatus.in Summary

Summary: The Supreme Court allowed petitioner KC Veerendra's Special Leave Petition against the Directorate of Enforcement, condoning the delay in filing and granting exemptions from filing copies of the impugned judgment and official translation. The court noted that regular bail has been granted to the petitioner and issued notice to the respondent returnable on 24.03.2026, with four weeks granted to file the counter affidavit and two weeks thereafter for any rejoinder. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts District Courts
Search Another Case