Case details
Case numberSpecial Leave Petition (Criminal) No. 12301/2025
Diary number31280/2025
CNRSCIN010312802025
PetitionerM Thenmozhi
RespondentThe Deputy Director, Directorate of Enforcement
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
Filed3 Jun 2025
Registered14 Aug 2025
Decided14 Aug 2025