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
NEELKANTHA RATHOD
TARABAI
AKSHAY
RAHUL
SINDHU
TARASINGH CHITTU CHAVAN
Respondent
THE ADJUDICATING AUTHORITY
THE DEPUTY DIRECTOR ENFORCEMENT DIRECTORATE BANGALORE
SEETHARAM
Hearing History (63)
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