Judgments - Money Laundering

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

Directorate of Enforcement versus Bibhu Prasad Acharya

Appeal (Crl.), 4314-4316 of 2024, Judgment Date: Nov 06, 2024

Full Judgment

Tags Money Laundering

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

PREM PRAKASH VERSUS UNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), -- of 2024, Judgment Date: Aug 28, 2024

Full Judgment

Tags Forgery And Cheating Money Laundering

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

MANISH SISODIA VERSUS DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), -- of 2024, Judgment Date: Aug 09, 2024

Full Judgment

Tags Bail Forgery And Cheating PC Act Conspiracy Money Laundering

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

ARVIND KEJRIWAL VERSUS DIRECTORATE OF ENFORCEMENT - 12 /07 2024

Appeal (Crl.), 2493 of 2024, Judgment Date: Jul 12, 2024

Full Judgment

Tags PC Act Money Laundering

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

TARSEM LAL VERSUS DIRECTORATE OF ENFORCEMENT JALANDHAR ZONAL OFFICE

Appeal (Crl.), 2608 of 2024, Judgment Date: May 16, 2024

Full Judgment

Tags Anticipatory Bail Money Laundering

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

YASH TUTEJA VERSUS UNION OF INDIA

Writ Petition (Crl.), 153 of 2023, Judgment Date: Apr 08, 2024

Full Judgment

Tags Conspiracy Money Laundering

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

SATYENDAR KUMAR JAIN VERSUS DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), 1638 of 2024, Judgment Date: Mar 18, 2024

Full Judgment

Tags PC Act Money Laundering

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

DIRECTORATE OF ENFORCEMENT VERSUS BABLU SONKAR

Appeal (Crl.), -- of 2024, Judgment Date: Feb 09, 2024

Full Judgment

Tags Money Laundering

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

RAM KISHOR ARORA VERSUS DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), 3865 of 2023, Judgment Date: Dec 15, 2023

Full Judgment

Tags Money Laundering

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

Tags Conspiracy Money Laundering

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

Pavana Dibbur versus The Directorate of Enforcement

Appeal (Crl.), 2779 of 2023, Judgment Date: Nov 29, 2023

Full Judgment

Tags Money Laundering

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

Tags Forgery And Cheating PC Act Conspiracy Money Laundering

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

Pankaj Bansal Versus Union of India

Appeal (Crl.), 3051-3052 of 2023, Judgment Date: Oct 03, 2023

Full Judgment

Tags Constitutional Validity Money Laundering

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

Bachhu Yadav Versus Directorate of Enforcement Government of India Represented by its Assistant Director (PMLA)

Special Leave Petition (Crl.), 7561 of 2023, Judgment Date: Sep 06, 2023

Full Judgment

Tags Bail Money Laundering

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

V. SENTHIL BALAJI VERSUS THE STATE REPRESENTED BY DEPUTY DIRECTOR

Appeal (Crl.), 2284-2285 of 2023, Judgment Date: Aug 07, 2023

Full Judgment

Tags Interpretation Money Laundering

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

Directorate of Enforcement Versus Aditya Tripathi

Appeal (Crl.), 1401 of 2023, Judgment Date: May 12, 2023

Full Judgment

Tags Forgery And Cheating Money Laundering

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

The Directorate of Enforcement Versus M. Gopal Reddy & Anr.

Appeal (Crl.), 534 of 2023, Judgment Date: Feb 24, 2023

Full Judgment

Tags Anticipatory Bail Money Laundering

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

RANA AYYUB VERSUS DIRECTORATE OF ENFORCEMENT THROUGH ITS ASSISTANT DIRECTOR

Writ Petition (Crl.), 12 of 2023, Judgment Date: Feb 07, 2023

Full Judgment

Tags Money Laundering

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

DIRECTORATE OF ENFORCEMENT versus PADMANABHAN KISHORE

Appeal (Crl.), -- of 2022, Judgment Date: Oct 31, 2022

Full Judgment

Tags Corruption PC Act Conspiracy Money Laundering

Supreme Court of India (Full Bench (FB)- Three Judge)

VIJAY MADANLAL CHOUDHARY & ORS. VERSUS UNION OF INDIA & ORS.

Special Leave Petition (Crl.), 4634 of 2014, Judgment Date: Jul 27, 2022

Full Judgment

Tags Interpretation Money Laundering