Enforcer - Judgment Search Results

The Enforcement Officer Vs. Mohammed Akram

Court: Supreme Court of India

CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL Nos. 1422-1423 of 2017 (Arising out of SLP (Crl.) Nos.6824-6825 of 2012) THE ENFORCEMENT OFFICER .... Appellant(s) Versus MOHAMMED AKRAM ….Respondent(s) JUDGMENT L. NAGESWARA RAO, J.Leave granted. These Appeals are preferred against

Directorate Of Enforcement Vs. Padmanabhan Kishore

Court: Supreme Court of India

COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL 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 Leave granted.2. This appeal challenges the final judgment

Directorate Of Enforcement Vs. M. Gopal Reddy

Court: Supreme Court of India

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE 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. SHAH, J.1. Feeling aggrieved and dissatisfied with the

Directorate Of Enforcement Vs. Aditya Tripathi

Court: Supreme Court of India

REPORTABLE IN THE 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.R. SHAH, J.1. Feeling aggrieved and dissatisfied with

Directorate Of Enforcement Vs. Bablu Sonkar

Court: Supreme Court of India

COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO(S). OF2024(@ SPECIAL LEAVE PETITION(CRL.) NO(S). 16226 OF2023 DIRECTORATE OF ENFORCEMENT & ANR. ………APPELLANT(S) VERSUS BABLU SONKAR & ANR. …………RESPONDENT(S) JUDGMENT ABHAY S. OKA, J.1. Leave granted.2. We have

Directorate Of Enforcement Vs. Niraj Tyagi

Court: Supreme Court of India

THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION 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 No.844 OF2024(@SPECIAL LEAVE PETITION (Crl.) No.14942 OF2023MOHIT SINGH

Directorate of Enforcement versus Bibhu Prasad Acharya, Etc.

Court: Supreme Court of India

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 2024) 06 November 2024 [Abhay S. Oka* and

Directorate of Enforcement versus Subhash Sharma

Court: Supreme Court of India

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 January 2025 [Abhay S. Oka* and Ujjal Bhuyan,

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

Court: Supreme Court of India

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

for taking or abetting the taking of dowry. In spite of all this, it was seen that the enforcement of the provisions of the Act was thoroughly unsatisfactory and this is reflected by the filing of this

Directorate of Enforcement Vs. Ashok Kumar Jain

Court: Supreme Court of India

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

Ashok Kumar Jain (who will be referred to as the respondent) for pre-arrest bail.2. Some officials of the Enforcement Directorate under the Foreign Exchange Regulation Act, 1973 ('FERA' for short) conducted a raid in the residential premises