DIRECTORATE OF ENFORCEMENT vs RAKESH KARWA — SLP(Crl) No. 1465 - 1466/2026
Case under 1509cb-criminal Law : Prevention of Money Laundering Act, 2002(matters Filed for Cancellation of Bail/challenging Grant of Regular Bail or Anticipatory Bail) Section II-D. Status: PENDING.
CNR: SCIN010746922025
Filing Date
23-12-2025 03:07 PM
Registration No
SLP(Crl) No. 001465 - 001466 / 2026
Diary Number
74692/2025
Order Date
19-05-2026
Document Type
ROP - of Main Case
Category
1509CB-Criminal Law : Prevention of Money Laundering Act, 2002(Matters filed for Cancellation of Bail/challenging grant of regular bail or anticipatory bail)
Acts & Sections
Petitioner(s)
DIRECTORATE OF ENFORCEMENT
Adv. ARVIND KUMAR SHARMA
Respondent(s)
RAKESH KARWA
Hearing History
Judge: HON'BLE MR. JUSTICE M.M. SUNDRESH and HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA
Fixed Date by Court
Fixed Date by Court
Fixed Date by Court
Fixed Date by Court
Fixed Date by Court
| Date | Purpose | Result |
|---|---|---|
| 29-05-2026 | Fixed Date by Court | |
| 19-05-2026 | Fixed Date by Court | |
| 30-04-2026 | Fixed Date by Court | |
| 21-04-2026 | Fixed Date by Court | |
| 25-03-2026 | Fixed Date by Court |
Orders in this case
Case Summary: SLP(Crl) No. 1465-1466/2026 Directorate of Enforcement v. Rakesh Karwa On 19-05-2026, the Supreme Court heard the Directorate of Enforcement's special leave petitions challenging a Delhi High Court order dated 26-09-2025. The Court adjourned the matter and directed that it be listed for further hearing on 13-07-2026. The respondent's counsel in SLP(Crl) No. 2940/2026 was granted two weeks to file the counter affidavit. This case analysis is maintained by casestatus.in based on publicly available court records.
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