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Supreme Court of India

T.D. Sonia vs. the Deputy Director Directorate of Enforcement Govt. of India

Disposed · DismissedJudgment: 10 Feb 2025

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Source: case records of the Supreme Court of India.

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Case details

Case numberSpecial Leave Petition (Criminal) No. 10667/2022

Diary number34655/2022

CNRSCIN010346552022

PetitionerT.D. Sonia

RespondentThe Deputy Director Directorate of Enforcement Govt. of India

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

Filed31 Oct 2022

Registered9 Nov 2022

Decided10 Feb 2025

Bench Coram

Advocates & Counsel

Petitioner Side

Respondent Side

•Mukesh Kumar Maroria

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