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Supreme Court of India

Sunil Dammani vs. Directorate of Enforcement

Disposed · DismissedJudgment: 15 Mar 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. 3354/2024

Diary number9258/2024

CNRSCIN010092582024

PetitionerSunil Dammani

RespondentDirectorate of Enforcement

StatusDisposed

Subject1509RB-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of Regular Bail applications, suspension of sentence)

Bench3 judges

Filed27 Feb 2024

Registered5 Mar 2024

Decided15 Mar 2024

Bench Coram

Advocates & Counsel

Petitioner Side

•Sahil Bhalaik

Respondent Side

No advocates registered for this side.

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