Case details
Case numberDiary No. 56140/2024
Diary number56140/2024
CNRSCIN010561402024
PetitionerSathish Babu Sana
RespondentDirectorate of Enforcement
StatusDefective Matters Not Re-Filed After 90 Daysdisposed
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.)
Bench1 judge
Filed2 Dec 2024
Decided14 Feb 2025