PRADEEP NIRANKARNATH SHARMA vs DIRECTORATE OF ENFORCEMENT

Supreme Court of IndiaJudgment17 March 2025

About this record

The Supreme Court of India decided this matter on 17 March 2025. Its neutral citation is 2025 INSC 349. The bench of 2 comprised Justice Sandeep Mehta and Justice Vikram Nath.

The disposal recorded by the registry is "Appeal dismissed; proceedings to continue". The record refers to 4 enactments, among them Prevention of Money Laundering Act, 2002, Code of Criminal Procedure, 1973 and Indian Penal Code. 5 statutory provisions are noted on the record.

Court record

Court record details
Court	Supreme Court of India
Record type	Judgment
Neutral citation	2025 INSC 349
Diary number	Diary No. 17381/2023
Date of decision	17 March 2025
Decision year	2025
Bench	HON'BLE MR. JUSTICE SANDEEP MEHTA HON'BLE MR. JUSTICE VIKRAM NATH
Petitioner	PRADEEP NIRANKARNATH SHARMA
Respondent	DIRECTORATE OF ENFORCEMENT
Disposal	Appeal dismissed; proceedings to continue
Reporting	reportable
Acts	Prevention of Money Laundering Act, 2002 Code of Criminal Procedure, 1973 Indian Penal Code Prevention of Corruption Act, 1988
Sections	Section 227 of CrPC Section 24 of PMLA Sections 7, 11, 13(1)(B), 13(2) of the Prevention of Corruption Act, 1988 Sections 217, 409, 465, 467, 468, 471, 476, 120-B of IPC Section 3 and 4 of PMLA
Provisions on CourtMesh	Section 227, The Code of Criminal Procedure, 1973

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Neutral citation: 2025 INSC 349, which also resolves at https://courtmesh.ai/judgment/citation/2025-insc-349
Court and date: Supreme Court of India, 17 March 2025
Permanent address of this record: https://courtmesh.ai/judgment/supreme-court/2025/pradeep-nirankarnath-sharma-vs-directorate-of-enforcement-2025-34fb3c

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