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SARLA GUPTA vs DIRECTORATE OF ENFORCEMENT

Supreme Court of IndiaJudgment

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Neutral citation2025 INSC 645
Diary numberDiary No. 31507/2019
Date of decision
Bench
  • HON'BLE MR. JUSTICE UJJAL BHUYAN
  • HON'BLE MR. JUSTICE ABHAY S. OKA
DisposalOrders quashing the impugned orders, directing disclosure of seized and relied-upon documents, and affirming the rights…
Reportingreportable
Acts
  • Indian Penal Code, 1860
  • Prevention of Money Laundering Act, 2002
  • Prevention of Corruption Act, 1988
  • Code of Criminal Procedure, 1973
Sections
  • 120-B
  • 420
  • 13(1)(d)
  • 44(1)(b)
  • 3
  • 4
  • 17
  • 18
  • 20
  • 21
  • 24
  • 45(1)(ii)
  • 46(1)
  • 65
  • 71
  • 94
  • 207
  • 208
  • 233
  • 243

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