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Supreme Court of India

Directorate of Enforcement vs. Parvathi

Disposed · DismissedJudgment: 21 Jul 2025

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Source: case records of the Supreme Court of India.

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Disposed

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Case details

Case numberSpecial Leave Petition (Criminal) No. 9384/2025

Diary number30756/2025

CNRSCIN010307562025

PetitionerDirectorate of Enforcement

RespondentParvathi

StatusDisposed

Subject1509MISC-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of quashing applications, orders framing charge,summoning orders, interim orders in criminal matters withdrawal of prosecution, orders for further investigation/re-investigation, etc.)

Bench2 judges

Filed30 May 2025

Registered25 Jun 2025

Decided21 Jul 2025

Bench Coram

K. Vinod Chandran

Advocates & Counsel

Petitioner Side

•Arvind Kumar Sharma

Respondent Side

No advocates registered for this side.

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