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Pending

K KRISHNA KISHORE vs DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT

Case NumberSLP(Crl) No. 003769 - / 2021
Date of Filing10 Mar 2021
Case Type1509MISC-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of quashing applications, orders framing charge,summoning orders, interim orders in criminal matters withdrawal of prosecution, orders for further investigation/re-investigation, etc.)
Last Hearing19 Mar 2024
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2021

Party Details

Petitioner
K KRISHNA KISHORE
K VANAJA
Respondent
DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
K. SOWBGHYA
K S JALAJA
G JAGADISH CHANDRA PRAKASH
K S INDRAJA
V SURI RAJU
M SOWMYA
C BANU PRAKASH

Hearing History (40)

23NOV
2023
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE SANJAY KISHAN KAUL, HON'BLE THE CHIEF JUSTICEand HON'BLE MS. JUSTICE BELA M. TRIVEDI

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22NOV
2023
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE SANJAY KISHAN KAUL, HON'BLE THE CHIEF JUSTICEand HON'BLE MS. JUSTICE BELA M. TRIVEDI

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Orders (2)

16MAY2025
judgement

Order No: N/A

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16MAY2025
order

Order No: N/A

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