Supreme Court of India
SHILPI MODI VS. THE INITIATING OFFICER, KOLKATA - on 27 October 2026
ITEM NO.23 COURT NO.3 SECTION XVII
S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 61281/2026
[Arising out of impugned final judgment and order dated 08-01-2026
in MP-PBPT No. 832/2025 08-01-2026 in MP-PBPT No. 833/2025 passed by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS and PBPT Act at New Delhi]
SHILPI MODI Petitioner(s)
VERSUS
THE INITIATING OFFICER, KOLKATA Respondent(s)
(IA No. 308653/2026 - CONDONATION OF DELAY IN FILING
IA No. 308654/2026 - EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
Date : 27-10-2026 This matter was called on for hearing today.
CORAM :
HON'BLE MRS. JUSTICE B.V. NAGARATHNA
HON'BLE MR. JUSTICE R. MAHADEVAN
For Petitioner(s) Mr. Samarvir Singh, Adv.
Mr. Naman Tandon- 4041, AOR
Ms. Anshul, Adv.
Mr. Shubham Yadav, Adv.
For Respondent(s) :
UPON hearing the counsel the Court made the following
Citations and Judicial Treatment
Cited by
0
Decisions in the index citing it
Cites
0
Decisions referred to
In this index
0
Of the decisions it cites
Overruled / Questioned
0
No negative treatment found
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O R D E R
1. Delay condoned.
2. Issue notice to the respondent.
3. There shall be stay of further proceedings before the Tribunal till the next date of hearing.
4. Tag with SLP(C) Diary No.59703/2026. (RADHA SHARMA) (DIVYA BABBAR) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH) Digitally signed by RADHA SHARMA Date: 2026.10.28 17:32:10 IST
Reason:
Signature Not Verified