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Supreme Court of India

Balwant Singh vs. Directorate of Enforcement

Disposed · Dismissed as withdrawnJudgment: 25 Jul 2026

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Source: case records of the Supreme Court of India.

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Disposed

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Case details

Case numberDiary No. 40384/2026

Diary number40384/2026

CNRSCIN010403842026

PetitionerBalwant Singh

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.)

Bench3 judges

Filed10 Jul 2026

Registered15 Jul 2026

Decided25 Jul 2026

Bench Coram

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Advocates & Counsel

Petitioner Side

•Avadh Bihari Kaushik

Respondent Side

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