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Supreme Court of India

Humayun Suleman Merchant vs. the Directorate of Enforcement

Disposed · Leave Granted & AllowedJudgment: 29 Jul 2024

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Source: case records of the Supreme Court of India.

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Case details

Case numberCriminal Appeal No. 3138/2024

Diary number10684/2024

CNRSCIN010106842024

PetitionerHumayun Suleman Merchant

RespondentThe Directorate of Enforcement

StatusDisposed

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

Bench2 judges

Filed6 Mar 2024

Registered29 Jul 2024

Decided29 Jul 2024

Bench Coram

Advocates & Counsel

Petitioner Side

•Anish R. Shah

Respondent Side

•Aaditya Aniruddha Pande

•Arvind Kumar Sharma

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