Enforceable - Year 2023 - Judgments

Apr 20 2023 (SC)

Sanjay Raghunath Agarwal Vs. The Directorate Of Enforcement

Court: Supreme Court of India

Decided on: Apr-20-2023

..... appellant and the others had committed the offence of money laundering 9 according to the enforcement directorate the appellant was responsible for creating the entire infrastructure for farmax and arun ..... see the specific role assigned to the appellant in the prosecution complaint lodged by the enforcement directorate the relevant portion of paragraph 8 of the prosecution complaint reads as follows .....

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May 12 2023 (SC)

Directorate Of Enforcement Vs. Aditya Tripathi

Court: Supreme Court of India

Decided on: May-12-2023

..... supreme court 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 m ..... the pml act 2002 investigation for the predicated offences and the investigation by the enforcement directorate for the scheduled offences under the pml act are different and distinct therefore .....

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Feb 07 2023 (SC)

Rana Ayyub Vs. Directorate Of Enforcement

Court: Supreme Court of India

Decided on: Feb-07-2023

..... criminal original jurisdiction writ petition criminal no 12 of2023rana ayyub petitioner versus directorate of enforcement through its assistant director respondent judgment v ramasubramanian j 1 challenging a summoning ..... in hdfc bank koperkhairane branch navi mumbai maharashtra was passed by the directorate of enforcement on 4 2 2022 pursuant to the order of provisional attachment the adjudicating .....

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Apr 10 2023 (SC)

Ka Rauf Sherif Vs. Directorate Of Enforcement

Court: Supreme Court of India

Decided on: Apr-10-2023

..... original jurisdiction transfer petition criminal no 89 of2023ka rauf sherif petitioner s versus directorate of enforcement ors respondent s judgment v ramasubramanian j 1 this is a petition filed by a ..... police station at pamburuthi road narath kannur district kerala this ecir was registered by the enforcement directorate hiu headquarters at delhi 3 vi thereafter a fresh complaint in fir no 199 .....

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Feb 16 2023 (HC)

Sheetalkumar Manere Vs. Directorate Of Enforcement

Court: Karnataka

Decided on: Feb-16-2023

..... articles226and227of the constitution of india praying to quash the investigation and all proceedings in enforcement case investigate report bearing number ecir bgzo 85 2022 initiated by the bangalore ..... 10 at hubballi involves several transactions between the complainant and the petitioners therefore the enforcement directorate registers ecir in karnataka at the bangalore zonal office if there was .....

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Feb 24 2023 (SC)

Directorate Of Enforcement Vs. M. Gopal Reddy

Court: Supreme Court of India

Decided on: Feb-24-2023

..... no 534 of2023 slp crl no 8260 2021 the directorate of enforcement appellant s versus m gopal reddy anr respondent s judgment m ..... 2020 dated 15 12 2020 on the file of the assistant director enforcement directorate hereinafter referred to as the ed government of india 1 ..... bail to respondent no 1 in ed case the directorate of enforcement ed has preferred the present appeal 3 shri k m nataraj .....

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Dec 14 2023 (SC)

Saumya Chaurasia Vs. Directorate Of Enforcement

Court: Supreme Court of India

Decided on: Dec-14-2023

..... 2022 dated 1 29 09 2022 registered at the police station investigating agency directorate of enforcement zonal office raipur chhattisgarh for the offences punishable under sections 186 204 353 384 ..... in the instant case as discussed hereinabove there is sufficient evidence collected by the respondent enforcement directorate to prima facie come to the conclusion that the appellant who was deputy .....

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Apr 21 2023 (SC)

Anoop Bartaria Vs. Dy. Director Enforcement Directorate

Court: Supreme Court of India

Decided on: Apr-21-2023

..... jurisdiction special leave petition crl no 2397 2398 of2019anoop bartaria etc petitioner s versus dy director enforcement directorate anr respondent s judgment bela m trivedi j 1 the petitioners by way ..... said act 16 placing reliance on the prosecution complaint filed by the directorate of enforcement the learned asg pointed out that the petitioner anoop bartaria had availed fraudulent loan .....

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Nov 29 2023 (SC)

Pavana Dibbur Vs. The Directorate Of Enforcement

Court: Supreme Court of India

Decided on: Nov-29-2023

..... were transferred to the account of the accused no 1 4 an enforcement case information report ecir was registered on 16th october 2020 by ..... no 2779 of2023pavana dibbur appellant versus the directorate of enforcement respondent judgment abhay s oka j overview1 the respondent the directorate ..... of enforcement for short ed filed a complaint under the second proviso .....

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Sep 06 2023 (SC)

Bachhu Yadav Vs. Directorate Of Enforcement Government Of India Repres ...

Court: Supreme Court of India

Decided on: Sep-06-2023

..... jurisdiction special leave petition crl no 7561 of 2023 bachhu yadav petitioner s versus directorate of enforcement government of india represented by its assistant director pmla anr respondent s order1 the ..... the high court of jharkhand at ranchi bachhu yadav petitioner s versus directorate of enforcement government of india represented by its assistant director pmla anr respondent s ia no .....

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