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GAUTAM KUNDU vs MANOJ KUMAR ASSISTANT DIRECTOR, EASTERN REGION, DIRECTORATE OF ENFORCEMENT (PREV

Supreme Court of IndiaJudgment

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Diary numberDiary No. 26674/2015
Date of decision
BenchPINAKI CHANDRA GHOSE,R.K. AGRAWAL
DisposalAppeal dismissed; bail order upheld
Reportingreportable
Acts
  • Prevention of Money Laundering Act, 2002
  • Code of Criminal Procedure, 1973
  • SEBI Act, 1992
  • Companies Act, 1956
  • Indian Penal Code
Sections
  • Section 3
  • Section 4
  • Section 439
  • Section 24
  • Section 11(C)
  • Section 8(1)
  • Section 45
  • Section 26
  • Section 12A
  • Section 56
  • Section 117(A)
  • Section 67(3)

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