Ram Kishor Arora Vs. Directorate Of Enforcement

Decided On : Dec-15-2023

Court : Supreme Court of India

LAW: Section 19, Section 50, Section 8 of PMLA, Section 8(1, Section 19, Section 19, Section 19, Section 19(1, Section 19, Section 19, Section 19, Chapter VIII, the 2002 Act, Section 35, Section 102 of Customs Act, the Constitution Bench, Section 135, the Customs Act, Section 19 of the 2002 Act, Section 62, Section 19 of the 2002 Act, Section 19 of the 2002 Act, the 2002 Act, Article 22(1, Constitution, Article 22(1, Constitution, Section 19 of the 2002 Act, Article 22(1, Constitution, Section 19, Section 19(1, Section 19(1, Section 19(1, the Constitution Bench, Constitution, the Supreme Law, the Fundamental Rights, Constitution, Constitution, Article 141 of the Constitution, a Division Bench, Another Constitution Bench, Section 19(1, the PML Act, Article 21(1, Section 19, Article 22(1, the Constitution Bench, Section 8 of, Section 3(3, Section 3(3, Section 7 of the, Article 22 of the Constitution, Article 22 of the Constitution highlights, Section 19, Article 22(1, Constitution, Section 19, Article 22(1, Constitution, Section 19, Section 19, Article 22(1, Section 19, Article 22(1

CARDINAL: 202 3, 22.09.2023, 27.06.2023, 1, 21, 28.06.2023, 4, 2, 26, 11.04.2023, 3, 12.05.2023, 27.06.2023, 28.06.2023, 10.07.2023, 24.07.2023, 12.07.2023, 21.08.2023, 4 22.07.2023, 16, 16, 5 6, 16, 16, 19, 1, 2, 1, 3, 1, 7, 8, 1, two, three, two, two, 35, 14, 16, 10, Three, 324, 10, 36, 132, 133, 135, 135, 136, 325, 12, 458, 13, 14, two, 39, 2, 1, 2, 15, two, 39, 14, 16, 7, three, One, 4, 2, 2, 1, 1, 2, 2, 26, 18, 15, 22, 4, 2, 1 SCC1, 4, two, three, three, three, three, five, 19, 20, two, Three, Three, 6, 1, two, 2, 1, 200, 761-62, 8, 4, three, 8, 1, 2, 4, 5, 25, 26, 27

ORG: N S C1082REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION, SLP, RAM KISHOR, the High Court, the High Court, Directorate of Enforcement, ED, Patiala House Courts, the “Special Court, Court, FACTUAL, M/s Supertech Limited, Delhi NCR, Uttar Pradesh, ED, M/s Supertech Ltd., M/s Supertech Ltd., NCLT, NCLAT, ED, OC No.1974/2023, the Adjudicating Authority, the Adjudicating Authority, the Special Court, ED, Special Court, ED, the Special Court, the Special Court, W.P., Court, Special Court, the High Court, W.P., High Court, ED, Pankaj Bansal, Court, V. Senthil Balaji Vs State, Court, Pankaj Bansal Vs Union, the Power of the ED, the Central Government, the Adjudicating Authority, Adjudicating Authority, Court, Judicial Magistrate, a Metropolitan Magistrate, Court, Magistrate's Court, The Learned Senior Counsel, Court, Pankaj Bansal, Union of India, V. Senthil Balaji Vs, Income Tax, Saurashtra Kutch Stock Exchange, Vijay Madanlal, Union of India, Sundeep Kumar Bafna, State of, Maharashtra, Vijay Madanlal, Bench, Authorities, the Adjudicating Authority, the Special Court, Court, Court, Section 104, Court, Customs, the Customs Officer, Customs, Magistrate, Customs, Special Court, ECIR, Bench, ECIR, ECIR, ECIR, Authority, Special Court, Court, Authority, Authority, ECIR, Bar, ED, ECIR, ED, Suffice, ECIR, FIR, ECIR, ECIR, ED, FIR, FIR, FIR, Court, the Special Court, the Special Court, ED, V. Senthil Balaji, State, Pankaj Bansal, Union of India, the Adjudicating Authority, Moin Akhtar Qureshi, the Bombay High Court, Chhagan Chandrakant Bhujbal, Union of India, State, State, Parliament, the State Legislature, the Executive Government, Executive, the English Courts, Minerva Mills Ltd., Union of India, S.P. Sampath, Kumar v. Union of India, the Supreme Court, Court, Court, Court, the Supreme Court, Court, Court, Divisions, Division, State, U.P., Court, Court, Court, Judicial, Court, Court, Court, Court, Parija, Bench, Bench, State of, Bench, a High Court, Court, High Courts, the Supreme Court, the Constitution Benches, Vijay Madanlal, the Division Bench, Vijay Madanlal, the Constitution Benches, Vijay Madanlal, Vijay Madanlal, State of Jammu & Kashmir.8, Jammu & Kashmir Preventive Detention Act 2011, Dysant, Court, Court, Supreme Court Petition No.102 of, the Indian Preventive Detention Act, Court, Durga, State, the Adjudicating Authority, Vijay Madanlal, Special Court, Court, Authority, Appeal, DECEMBER15h

DATE: 2023, 20, 2002, 09.09.2021, March 2022, 14 days, 22.07.2023, 14 days, 07.08.2023, 2023, Para 39, 2023, 2023, 2023, 2022, 2014, 1973, 1860, 1137, thereof.11, 1973, 1973, 2002, 2002, 1973, 1975, 1976, 1980, 1987, 1987, 1987, 1989, daily, a century, 2002, 1989, 2002, 1942, 1951, 1952, 1956, September 17, 1956, 1972, 2023 28

PERSON: APPELLANT(S, Articles 14, ASJ/05, Kishor Arora, Kishor Arora, Abhishek Manu Singhvi, Pankaj Bansal, Singhvi, S. V. Raju, Pankaj Bansal, Bench, Bench, Pankaj Bansal, SCC1714, Bench, Chandra Mehta532, Padam Narain Aggarwal533, Vijay Madanlal, V. Senthil Balaji, Bench, Pankaj Bansal, Bench, Division Benches, Raghubir Singh, Kesavananda Bharati v. State, Supp SCR1, Indira Nehru Gandhi v. Raj Narain, Supp, Division Benches, Raghubir Singh’s, Raghubir Singh, Bafna, Bench 21, V. Senthil Balaji, Pankaj Bansal, V. Senthil Balaji, Pankaj Bansal, Abdul Jabar Butt, J.in King's Old Country, Ltd., Corpn., Stroud, Vol, Ujagar Singh v. State, Pada Ghosh, Singhvi, Pankaj Bansal, Vijay Madanlal, Singhvi, J.[BELA M. TRIVEDI].

NORP: J.1, Indian, French, ECIR, Punjab

GPE: Delhi, New Delhi, India, New Delhi, New Delhi, India, further.12, Judges, India, India, India, India, India, Kerala, SCC591, India, India, Judges, India, the United States, India, Judges, India, Judges, Chandra Prakash, India, Judges, Judges, Judges, Judges, Keshav Nilakanth, NEW DELHI

LANGUAGE: 04.05.2023

FAC: the Grounds of Arrest, the Grounds of Arrest, the Grounds of Arrest, Pankaj Bansal Case

EVENT: SCC OnLine SC934, the 2002 Act, the Penal Code, the 2002 Act, the 2002 Act, the 2002 Act, the 2002 Act, exception.19, the Constitution 22 Bench Judgment

TIME: under this Act, twenty-four hours, twenty-four hours, twenty-four hours, 24 hours, twenty-four hours, twenty-four hours, twenty-four hours

LOC: Chapters III

WORK_OF_ART: The Constitution of India, the Constitution of India, the Constitution of India

ORDINAL: first