Supreme Court of India

Enforcement Directorate vs. Harish Fabiani

Disposed · Leave Granted & Disposed off

Source: case records of the Supreme Court of India.

Next listing

Disposed

Draft a document

Case details

Case numberCriminal Appeal No. 793/2024

Diary number38551/2022

CNRSCIN010385512022

PetitionerEnforcement Directorate

RespondentHarish Fabiani

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.)

Filed28 Nov 2022

Registered12 Feb 2024

Cases in other courts

Arises from · High Court of DelhiI Abenla Aier & Anr. vs Union of India & Anr.W.P.(CRL) No. 1299/2022

Arises from · High Court of DelhiSunil Girdharilal Mittal & Ors. vs Enforcement Directorate & Anr.W.P.(CRL) No. 1316/2022

Arises from · High Court of DelhiRajiv Gandhi vs Union of India & Anr.W.P.(CRL) No. 1350/2022

Arises from · High Court of DelhiSandesh Vilas More & Anr. vs Union of India & Anr.W.P.(CRL) No. 1691/2022

Arises from · High Court of DelhiAtul Chordia vs Enforcement Directorate & Anr.W.P.(CRL) No. 440/2022

Arises from · High Court of DelhiIndiabulls Housing Finance Ltd & Ors. vs Union of India & Anr.W.P.(CRL) No. 443/2022

Arises from · High Court of DelhiIndiabulls Asset Management Company Ltd. & Anr. vs Union of India & Anr.W.P.(CRL) No. 919/2022