K S INDRAJA vs DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Case NumberSLP(Crl) No. 003921 - / 2021
Date of Filing12 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 S INDRAJA
V SURI RAJU
Respondent
DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
K. SOWBAGHYA
K S JALAJA
G JAGADISH CHANDRA PRAKASH
M SOWMYA
C BANU PRAKASH
K KRISHNA KISHORE
K VANAJA
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