Shigan Quantum Technologies Receives Summon in Money Laundering Case
Shigan Quantum Technologies Limited confirms receiving a summon addressed to the company and its Managing Director, Mr. Shishir Agrawal. The summons was received on April 10, 2026, from the Special Judge (under the Prevention of Money Laundering Act, 2002)-cum-Sessions Judge in Gurugram.The action stems from a criminal complaint filed by the Assistant Director, Directorate of Enforcement, Gurugram Zonal Office, naming the company and its Director, among other individuals.
The nature of the alleged contravention relates to an offence under Section 3 read with Section 70 of the Prevention of Money Laundering Act, 2002.
Key details regarding the legal matter are presented below.
| Particulars | Details |
|---|---|
| Name of the authority | Special Judge (under the Prevention of Money Laundering Act, 2002)-cum-Sessions Judge, Gurugram. |
| Nature and details of the action(s) taken or order(s) passed | No action or order has been passed at this stage. A summon has been issued pursuant to a criminal complaint presented by the Assistant Director, Directorate of Enforcement, Gurugram Zonal Office against the Company and its Director, amongst several others. |
| Date of receipt of direction or order | April 10, 2026 |
| Details of the violation(s)/ contravention(s) | Alleged commission of offence under Section 3 read with Section 70 the Prevention of Money Laundering Act, 2002. |
| Impact on financial, operation or other activities | The said summon does not foresee any material impact on the Company at this pre-cognizance stage. |
SHIGAN Stock Price Movement
Today, Shigan Quantum Technologies Limited shares settled flat at ₹55.65 in the post-market session, registering no change for the day. The stock concluded its trading day precisely matching its previous close, suggesting a day of consolidation.Source:
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