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Supreme Court of India

The Assistant Director vs. Kanchana L Rao

Disposed · Leave Granted & AllowedJudgment: 16 Sept 2025

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Source: case records of the Supreme Court of India.

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Case details

Case numberCriminal Appeal No. 4238/2025

Diary number47170/2023

CNRSCIN010471702023

PetitionerThe Assistant Director

RespondentKanchana L Rao

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

Filed9 Nov 2023

Registered23 Sep 2025

Decided16 Sep 2025

Bench Coram

Satish Chandra Sharma

Advocates & Counsel

Petitioner Side

•Arvind Kumar Sharma

Respondent Side

•Anandh Kannan N.

•Ayshwarya Chandar

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