DIRECTORATE OF ENFORCEMENT ETC vs BIBHU PRASAD ACHARYA ETC. ETC
Supreme Court of IndiaJudgment
About this record
The Supreme Court of India decided this matter on 6 November 2024. Its neutral citation is 2024 INSC 843. The bench of 3 comprised Justice Abhay S. Oka, Justice Augustine George Masih and Justice Ahsanuddin Amanullah.
The disposal recorded by the registry is "Orders of cognizance against the respondents set aside; proceedings can be reinitiated if…". The record refers to 2 enactments, among them Prevention of Money Laundering Act, 2002 (PMLA) and Code of Criminal Procedure, 1973 (CrPC). 4 statutory provisions are noted on the record.
Court record
| Court | Supreme Court of India |
|---|---|
| Record type | Judgment |
| Neutral citation | 2024 INSC 843 |
| Diary number | Diary No. 19436/2019 |
| Date of decision | |
| Decision year | 2024 |
| Bench |
|
| Petitioner | DIRECTORATE OF ENFORCEMENT ETC. |
| Respondent | BIBHU PRASAD ACHARYA ETC. ETC. |
| Disposal | Orders of cognizance against the respondents set aside; proceedings can be reinitiated if sanction is obtained |
| Reporting | reportable |
| Acts |
|
| Sections |
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- Neutral citation: 2024 INSC 843, which also resolves at https://courtmesh.ai/judgment/citation/2024-insc-843
- Court and date: Supreme Court of India, 6 November 2024
- Permanent address of this record: https://courtmesh.ai/judgment/supreme-court/2024/directorate-of-enforcement-etc-vs-bibhu-prasad-acharya-etc-etc-2024-3a70f1
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