N. LAKSHAMANA RAO PESHVE vs DIRECTORATE OF ENFORCEMENT
Case NumberSLP(Crl) No. 005652 - / 2021
Date of Filing20 Jul 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
N. LAKSHAMANA RAO PESHVE
Respondent
DIRECTORATE OF ENFORCEMENT
Hearing History (47)
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