Case details
Case numberSpecial Leave Petition (Criminal) No. 3222/2026
Diary number6925/2026
CNRSCIN010069252026
PetitionerOcean Deity Investment Holdings Limited, Pcc
RespondentDirectorate of Enforcement
StatusDisposed
Subject1509MISC-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.)
Bench2 judges
Filed3 Feb 2026
Registered18 Feb 2026
Decided27 Feb 2026