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Supreme Court of India

Vijay Machindar vs. Directorate of Enforcement

Disposed · DismissedJudgment: 11 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. 3015/2024

Diary number7401/2024

CNRSCIN010074012024

PetitionerVijay Machindar

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.)

Bench2 judges

Filed15 Feb 2024

Registered28 Feb 2024

Decided11 Mar 2024

Bench Coram

Sarasa Venkatanarayana Bhatti

Advocates & Counsel

Petitioner Side

•Kunal Cheema

Respondent Side

No advocates registered for this side.

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