Case details
Case numberCriminal Appeal No. 729/2026
Diary number21046/2023
CNRSCIN010210462023
PetitionerM/S. Nav Nirman Builders & Developers Pvt. Ltd. Through Its Managing Director, Naveen Singh
RespondentThe Union of India Through Deputy Director, Directorate of Enforcement, Govt of India Ranchi, Jharkhand
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.)
Bench1 judge (Single Bench)
Filed15 May 2023
Registered6 Feb 2026
Decided6 Feb 2026