Case details
Case numberCriminal Appeal No. 2749/2025
Diary number4952/2025
CNRSCIN010049522025
PetitionerKushal Kumar Agarwal
RespondentDirectorate 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.)
Bench1 judge (Single Bench)
Filed27 Jan 2025
Registered21 May 2025
Decided9 May 2025