THE ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT vs MD. NAUSHAD @ NASIA
Case NumberSLP(Crl) No. 000260 - / 2020
Date of Filing29 Nov 2019
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 Filing2019
Party Details
Petitioner
THE ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT
Respondent
MD. NAUSHAD @ NASIA
THE STATE OF BIHAR
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