Authority: Supreme Court of India
Order Date: 22-08-2026
Case Overview
- Petition: Special Leave Petition (Civil) Diary No. 20333/2026 filed by M/s Capter Money Solutions Pvt. Ltd against Deputy Director, Directorate of Enforcement & Ors.
- Origin: Impugned 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.
- Related applications: IA No. 135838/2026 seeking condonation of delay in filing IA No. 135834/2026 and exemption from filing copy of the impugned judgment.
- Court composition: Hon’ble Mr. Justice Dipankar Datta and Hon’ble Mr. Justice Sheel Nagu.
- Counsel for petitioner: Senior Advocate Vikram Chaudhri and a team of advocates; counsel for respondents not listed.
Order
1. The Court condoned the delay in filing IA No. 135834/2026.
2. Senior Advocate Vikram Chaudhri, on behalf of the petitioner, sought permission to withdraw the Special Leave Petition and to pursue the challenge of the Adjudicating Authority’s order before the jurisdictional High Court.
3. Permission to withdraw the petition was granted.
4. The Special Leave Petition stands dismissed as withdrawn.
5. The Court clarified that if an appeal under Section 26 of the PMLA has been filed, the dismissal of this SLP does not bar the petitioner from raising all points and contentions in that appeal.
Final Outcome
- The delay in filing the interim application is condoned, the petitioner’s request to withdraw the SLP is approved, and the SLP is formally dismissed, while the right to continue any Section 26 appeal remains intact.
Topics: Legal Proceedings, PMLA Enforcement, Supreme Court Order