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Supreme Court of India

Directorate of Enforcement, Department of Revenue vs. Sanjay Jain

Disposed · DismissedJudgment: 23 Sept 2024

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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. 8675/2024

Diary number25791/2024

CNRSCIN010257912024

PetitionerDirectorate of Enforcement, Department of Revenue

RespondentSanjay Jain

StatusDisposed

Subject1509CB-Criminal Law : Prevention of Money Laundering Act, 2002(Matters filed for Cancellation of Bail/challenging grant of regular bail or anticipatory bail)

Bench2 judges

Filed3 Jun 2024

Registered6 Jul 2024

Decided23 Sep 2024

Cases in other courts

Arises from · High Court of DelhiSanjay Jain vs Enforcement DirectorateBAIL APPLN. No. 3807/2022

Bench Coram

Advocates & Counsel

Petitioner Side

•Arvind Kumar Sharma

Respondent Side

•E. C. Agrawala

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