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Aug 17 2017

The Enforcement Officer Vs. Mohammed Akram

Court: Supreme Court of India

Decided on: Aug-17-2017

2017 (Arising out of SLP (Crl.) Nos.6824-6825 of 2012) THE ENFORCEMENT OFFICER .... Appellant(s) Versus MOHAMMED AKRAM ….Respondent(s) JUDGMENT L. NAGESWARA


Oct 31 2022

Directorate Of Enforcement Vs. Padmanabhan Kishore

Court: Supreme Court of India

Decided on: Oct-31-2022

NO………….. OF2022(arising out of SLP (Crl.) No.2668 OF2022 DIRECTORATE OF ENFORCEMENT …..APPELLANT(S) versus PADMANABHAN KISHORE ..RESPONDENT(S) JUDGMENT Uday Umesh Lalit, CJI1


Feb 24 2023

Directorate Of Enforcement Vs. M. Gopal Reddy

Court: Supreme Court of India

Decided on: Feb-24-2023

JURISDICTION CRIMINAL APPEAL No.534 OF2023(@SLP (Crl) No.8260/2021) The Directorate of Enforcement …Appellant(s) Versus M. Gopal Reddy & Anr. …Respondent(s) JUDGMENT M.R.


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May 12 2023

Directorate Of Enforcement Vs. Aditya Tripathi

Court: Supreme Court of India

Decided on: May-12-2023

OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL No.1401 OF2023Directorate of Enforcement ...Appellant(s) Versus Aditya Tripathi …Respondent(s) With CRIMINAL APPEAL No.1402 OF2023JUDGMENT


Feb 09 2024

Directorate Of Enforcement Vs. Bablu Sonkar

Court: Supreme Court of India

Decided on: Feb-09-2024

NO(S). OF2024(@ SPECIAL LEAVE PETITION(CRL.) NO(S). 16226 OF2023 DIRECTORATE OF ENFORCEMENT & ANR. ………APPELLANT(S) VERSUS BABLU SONKAR & ANR. …………RESPONDENT(S) JUDGMENT


Feb 13 2024

Directorate Of Enforcement Vs. Niraj Tyagi

Court: Supreme Court of India

Decided on: Feb-13-2024

CRIMINAL APPEAL No.843 OF2024(@SPECIAL LEAVE PETITION (Crl.) No.10913 OF2023DIRECTORATE OF ENFORCEMENT …APPELLANT(S) VERSUS NIRAJ TYAGI & ORS. …RESPONDENT(S) With CRIMINAL APPEAL


Nov 06 2024

Directorate of Enforcement versus Bibhu Prasad Acharya, Etc.

Court: Supreme Court of India

Decided on: Nov-06-2024

Reported in: [2024]11S.C.R.510

[2024] 11 S.C.R. 510 : 2024 INSC 843 Directorate of Enforcement v. Bibhu Prasad Acharya, etc. (Criminal Appeal Nos. 4314-4316 of


Jan 21 2025

Directorate of Enforcement versus Subhash Sharma

Court: Supreme Court of India

Decided on: Jan-21-2025

Reported in: [2025]1S.C.R.1409

[2025] 1 S.C.R. 1409 : 2025 INSC 141 Directorate of Enforcement v. Subhash Sharma (Criminal Appeal No. 310 of 2025) 21


May 02 2005

In Re: Enforcement and Implementation of Dowry Prohibition Act, 1961

Court: Supreme Court of India

Decided on: May-02-2005

Reported in: AIR2005SC2375; 2005(5)ALLMR(SC)570; 2005(2)BLJR1285; 2005(5)BomCR198; 2005CriLJ2598; 119(2005)DLT452(SC); I(2005)DMC805SC; [2005(3)JCR170(SC)]; JT2005(5)SC71; (2005)4SCC565

In spite of all this, it was seen that the enforcement of the provisions of the Act was thoroughly unsatisfactory and


Jan 08 1998

Directorate of Enforcement Vs. Ashok Kumar Jain

Court: Supreme Court of India

Decided on: Jan-08-1998

Reported in: AIR1998SC631; 1998(1)ALD(Cri)383; 1998(1)ALT(Cri)203; 1998CriLJ861; 1998(1)Crimes97(SC); 1998(59)ECC463; JT1998(1)SC29; 1999(1)SCALE136; (1998)2SCC105; [1998]1SCR57

as the respondent) for pre-arrest bail.2. Some officials of the Enforcement Directorate under the Foreign Exchange Regulation Act, 1973 ('FERA' for


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