Filter by Date
Supreme Court of India (Division Bench (DB)- Two Judge)

DIRECTORATE OF ENFORCEMENT VERSUS NIRAJ TYAGI

Appeal (Crl.), 843 of 2024, Judgment Date: Feb 13, 2024

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

RAJA NAYKAR VERSUS STATE OF CHHATTISGARH

Appeal (Crl.), 902 of 2023, Judgment Date: Jan 24, 2024

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

CENTRAL BUREAU OF INVESTIGATION VERSUS KAPIL WADHAWAN

Appeal (Crl.), 391 of 2024, Judgment Date: Jan 24, 2024

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

DINESH GUPTA VERSUS THE STATE OF UTTAR PRADESH

Appeal (Crl.), --- of 2024, Judgment Date: Jan 11, 2024

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

NEERAJ SHARMA Versus STATE OF CHHATTISGARH

Appeal (Crl.), 1420 of 2019, Judgment Date: Jan 03, 2024

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

SAUMYA CHAURASIA VERSUS DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), 3840 of 2023, Judgment Date: Dec 14, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

Suresh versus State of Madhya Pradesh

Appeal (Crl.), 3512 of 2023, Judgment Date: Nov 24, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

TARUN KUMAR VERSUS ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), -- of 2023, Judgment Date: Nov 20, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

SAJEEV VERSUS STATE OF KERALA

Appeal (Crl.), 1134 of 2011, Judgment Date: Nov 09, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

Bhisham Lal Verma Versus State of Uttar Pradesh

Special Leave Petition (Crl.), 7976 of 2023, Judgment Date: Oct 30, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

MANISH SISODIA VERSUS CENTRAL BUREAU OF INVESTIGATION

Appeal (Crl.), -- of 2023, Judgment Date: Oct 30, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

MANMOHAN GOPAL VERSUS THE STATE OF CHHATTISGARH

MA, 858-859 of 2021, Judgment Date: Oct 20, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

First Global Stockbroking Pvt. Ltd. versus Anil Rishiraj

Appeal (Crl.), 2151 of 2011, Judgment Date: Sep 21, 2023

Full Judgment

Tags Conspiracy
Supreme Court of India (Division Bench (DB)- Two Judge)

RELIGARE FINVEST LIMITED VERSUS STATE OF NCT OF DELHI

Appeal (Crl.), 2242 of 2023, Judgment Date: Sep 11, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

PACL VERSUS CENTRAL BUREAU OF INVESTIGATION

INTERLOCUTORY APPLICATION, 156411 of 2022, Judgment Date: Sep 05, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

XXX VERSUS UNION TERRITORY OF ANDAMAN & NICOBAR ISLANDS

Special Leave Petition (Crl.), 3482 of 2023, Judgment Date: Aug 24, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

MANOJ KUMAR SONI VS. THE STATE OF MADHYA PRADESH

Appeal (Crl.), 1030 of 2023, Judgment Date: Aug 11, 2023

Full Judgment

Tags Conspiracy
Supreme Court of India (Division Bench (DB)- Two Judge)

BALLA @ FARHAT VERSUS STATE OF MADHYA PRADESH

Appeal (Crl.), 2256 of 2011, Judgment Date: Aug 10, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

SALIB @ SHALU @ SALIM VERSUS STATE OF U.P.

Appeal (Crl.), 2344 of 2023, Judgment Date: Aug 08, 2023

Full Judgment

Supreme Court of India (Division Bench (DB)- Two Judge)

A. SREENIVASA REDDY VERSUS RAKESH SHARMA

Appeal (Crl.), 2339 of 2023, Judgment Date: Aug 08, 2023

Full Judgment