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DIRECTORATE OF ENFORCEMENT vs NIRAJ TYAGI

Supreme Court of IndiaJudgment

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Neutral citation2024 INSC 106
Diary numberDiary No. 31911/2023
Date of decision
Bench
  • HON'BLE MR. JUSTICE PANKAJ MITHAL
  • HON'BLE MS. JUSTICE BELA M. TRIVEDI
DisposalThe Supreme Court set aside the interim orders of the High Court and vacated the stay on investigations and proceedings…
Reportingreportable
Acts
  • Indian Penal Code, 1860
  • Prevention of Money Laundering Act, 2002
  • Registration Act, 1908
  • SARFAESI Act, 2002
Sections
  • 420 IPC
  • 467 IPC
  • 468 IPC
  • 471 IPC
  • 120-B IPC
  • 323 IPC
  • 504 IPC
  • 506 IPC
  • 82 Registration Act

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