ANSH TRIVEDI vs DIRECTORATE OF ENFORCEMENT — Crl.A. No. 2967/2026

Case under 1509Rb-criminal Law : Prevention of Money Laundering Act, 2002(Slps Arising Out of Regular Bail Applications, Suspension of Sentence) Section II-E. Status: Disposed.

Disposed

CNR: SCIN010077002026

Filing Date

05-Feb-2026

Registration No

Crl.A. No. 2967/2026

Diary Number

7700/2026

Order Date

27-May-2026

Document Type

ROP - of Main Case

Disposal Type

Leave Granted & Allowed

Last updated 10-Jun-2026

Acts & Sections

1509RB-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of Regular Bail applications, suspension of sentence) Section II-E

Petitioner(s)

  1. 1.ANSH TRIVEDI

    Adv. ASHISH PANDEY

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA[R-1]

Case History

  1. Case disposedDisposed

  2. 27-May-2026

    ROP - of Main CaseView PDF

  3. 27-May-2026

    Mention Memo

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

  4. 04-May-2026

    ROP - of Main CaseView PDF

  5. 29-Apr-2026

    Fixed Date by Court

    Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Prasanna B. Varale

  6. 18-Mar-2026

    ROP - of Main CaseView PDF

  7. 18-Mar-2026

    Fixed Date by Court

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

  8. 20-Feb-2026

    First hearing

    Initial hearing scheduled

  9. 05-Feb-2026

    Case filed

    Registration No. Crl.A. No. 2967/2026

View Full Judgment
casestatus.in Summary

Summary In SLP (Crl.) No. 2976/2026, the Supreme Court heard petitioner Ansh Trivedi's petition against the Directorate of Enforcement on 04-05-2026. The Court adjourned the matter for further hearing and directed that it be listed on 28-05-2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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