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TARSEM LAL vs DIRECTORATE OF ENFORCEMENT JALANDHAR ZONAL OFFICE

Supreme Court of IndiaJudgment

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Neutral citation2024 INSC 434
Diary numberDiary No. 53731/2023
Date of decision
Bench
  • HON'BLE MR. JUSTICE UJJAL BHUYAN
  • HON'BLE MR. JUSTICE ABHAY S. OKA
DisposalWarrants against appellants canceled; appeals allowed subject to conditions
Reportingreportable
ActsPrevention of Money Laundering Act, 2002
Sections
  • Section 44(1)(b)
  • Section 4
  • Section 19
  • Section 88
  • Section 89
  • Section 205
  • Section 70
  • Section 437
  • Section 204
  • Section 45(1)
  • Section 65
  • Section 71
  • Section 170
  • Section 204(1)
  • Section 204(2)
  • Section 204(3)
  • Section 204(4)
  • Section 204(5)
  • Section 88
  • Section 89

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