Supreme Court · 2026 INSC 130 · Decided 6 February 2026
M/S. Nav Nirman Builders & Developers PVT. LTD. Through Its Managing Director, Naveen Singh v. The Union of India Through Deputy Director, Directorate of Enforcement, Govt of India Ranchi, Jharkhand
- Court
- Supreme Court of India
- Citation
- 2026 INSC 130 · [2026] 2 S.C.R. 406
- Case number
- CRIMINAL APPEAL No. 729/2026
- Decided
- 6 February 2026
- Bench
- M.M. SUNDRESH, N KOTISWAR SINGH (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC; Prevention of Corruption Act Section 13(2), 13(1)(d); Prevention of Money Laundering Act Section 8(7), 26, 8(8), 8(3), 5(1), 45
Headnote
In the instant case, this Court is concerned with the decision-making process adopted by the Special Court. Instead filed u/s.8(7) of the Prevention of Money-Laundering Act, 2002 (PMLA), and awaiting the adjudication by the Appellate Tribunal u/s.26 of the PMLA, the Special Court has allowed the said application. Prevention of Money-Laundering Act, 2002 - ss.8(7) and s.8(8):
Judgments are the courts' own published copies, provided for study; they are not certified copies. Source: Indian Supreme Court & High Court Judgments, Dattam Labs (CC-BY-4.0)