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Disposed

M VENKATESAN vs THE DIRECTORATE OF ENFORCEMENT

Case NumberSLP(Crl) No. 008497 / 2025
Date of Filing4 May 2025
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 Hearing28 May 2025
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2025

Party Details

Petitioner
M VENKATESAN
Respondent
THE DIRECTORATE OF ENFORCEMENT
THE CENTRAL BUREAU OF INVESTIGATION

Hearing History (1)

28MAY
2025
Hearing

Judge: N/A

Orders (1)

28MAY2025
order

Order No: N/A

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