M/S. NAV NIRMAN BUILDERS & DEVELOPERS PVT. LTD. THROUGH ITS MANAGING DIRECTOR, NAVEEN SINGH versus THE UNION OF INDIA THROUGH DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, GOVT OF INDIA RANCHI, JHARKHAND

[2026] 2 S.C.R. 406 2026 INSC 130

Case summary from SCR

Issue for Consideration 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. Headnotes† Prevention of Money-Laundering Act, 2002 – ss.8(7) and s.8(8):

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