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Home›Sikkim High Court›Directorate of Enforcement (PMLA) vs Rai Foundation and Another
CNR: SKHC010000442019
Disposed

Directorate of Enforcement (PMLA) vs Rai Foundation and Another

Case NumberAppeal(Crl.) /4/2019
Date of Filing19 Mar 2019
Case TypeUnder Section 42 of the Prevention of Money Laundering Act, 2002
Last Hearing--
CourtSikkim High Court
State--
City--
Year of Filing--

Party Details

Petitioner
Directorate of Enforcement (PMLA)
Respondent
Rai Foundation and Another

Hearing History (8)

14SEP
2019
Disposal

Judge: Hon'ble The Chief Justice Vijai Kumar Bist

2AUG
2019
For Delivery Of Judgment

Judge: Hon'ble The Chief Justice Vijai Kumar Bist

Orders (10)

14SEP2019
judgement

Order No: 10

View
2AUG2019
order

Order No: 9

View
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