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Supreme Court of India

Directorate of Enforcement vs. Pankaj Bansal

Disposed · Disposed OffJudgment: 27 Nov 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. 7384/2023

Diary number24123/2023

CNRSCIN010241232023

PetitionerDirectorate of Enforcement

RespondentPankaj Bansal

StatusDisposed

Subject1509CB-Criminal Law : Prevention of Money Laundering Act, 2002(Matters filed for Cancellation of Bail/challenging grant of regular bail or anticipatory bail)

Bench2 judges

Filed13 Jun 2023

Registered13 Jun 2023

Decided27 Nov 2024

Cases in other courts

Arises from · High Court of DelhiPankaj Bansal vs State (Govt. of NCT Delhi) & Anr.BAIL APPLN. No. 2031/2023

Bench Coram

Advocates & Counsel

Petitioner Side

•Arvind Kumar Sharma

Respondent Side

•Jyoti Mendiratta

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