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Supreme Court of India

Suraj Chokhani vs. Directorate of Enforcement

Disposed · Appeals AllowedJudgment: 23 Jul 2025

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Source: case records of the Supreme Court of India.

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Case details

Case numberCriminal Appeal No. 3183/2025

Diary number2451/2025

CNRSCIN010024512025

PetitionerSuraj Chokhani

RespondentDirectorate of Enforcement

StatusDisposed

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

Bench2 judges

Filed14 Jan 2025

Registered25 Jul 2025

Decided23 Jul 2025

Bench Coram

N Kotiswar Singh

Advocates & Counsel

Petitioner Side

•Ankit Acharya

Respondent Side

•Arvind Kumar Sharma

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