Capter Money Solutions SLP Re-listed Aug 17

Authority: Supreme Court of India

Order Date: 10-08-2026

Case Overview

• Petitioner: M/s. Capter Money Solutions Pvt. Ltd.
• Respondents: Deputy Director, Directorate of Enforcement & others.
• The petition challenges the final judgment and order dated 22-07-2025 in OA No.75/2025 passed by the Adjudicating Authority under the Prevention of Money Laundering Act, 2002.
• The matter was listed before a two‑judge bench comprising Hon’ble Mr. Justice Dipankar Datta and Hon’ble Mr. Justice Sheel Nagu on 10 August 2026.
• Counsel for the petitioner included senior advocates Mr. Vikram Chaudhri, Mr. Rishi Sehgal and several additional advocates; respondents’ counsel not listed.

Final Outcome

• The Court ordered that the Special Leave Petition be re‑listed for hearing on Monday, 17 August 2026.

Topics: Money Laundering, Supreme Court, Special Leave Petition