BIMAL JAIN vs UNION OF INDIA

Case NumberW.P.(Crl.) No. 000267 - / 2020

Date of Filing8 Sept 2020

Case Type--

Last Hearing15 Mar 2022

CourtSupreme Court of India

StateDelhi

CityDelhi

Year of Filing2020

Party Details

Petitioner

BIMAL JAIN

Respondent

UNION OF INDIA

DIRECTORATE OF ENFORCEMENT

DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT

ASSISTANT DIRECTOR PREVENTION OF MONEY LAUDERING ACT (PMLA) 2002

15MAR

2022

Fixed Date by Court

Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARIand HON'BLE MR. JUSTICE C.T. RAVIKUMAR

15MAR

2022

Fixed Date by Court

Judge: HON'BLE MR. JUSTICE A.M. KHANWILKAR, HON'BLE MR. JUSTICE DINESH MAHESHWARIand HON'BLE MR. JUSTICE C.T. RAVIKUMAR

16MAY2025

order

Order No: N/A

16MAY2025

judgement

Order No: N/A