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

Supreme Court of IndiaJudgment16 December 2015

About this record

The Supreme Court of India decided this matter on 16 December 2015. The registry identifies it as Diary No. 26674/2015. It was heard by Justice Pinaki Chandra Ghose,r.K. Agrawal.

The disposal recorded by the registry is "Appeal dismissed; bail order upheld". The record refers to 5 enactments, among them Prevention of Money Laundering Act, 2002, Code of Criminal Procedure, 1973 and SEBI Act, 1992. 12 statutory provisions are noted on the record.

Court record

Court record details
Court	Supreme Court of India
Record type	Judgment
Diary number	Diary No. 26674/2015
Date of decision	16 December 2015
Decision year	2015
Bench	PINAKI CHANDRA GHOSE,R.K. AGRAWAL
Petitioner	GAUTAM KUNDU
Respondent	MANOJ KUMAR ASSISTANT DIRECTOR, EASTERN REGION, DIRECTORATE OF ENFORCEMENT (PREV
Disposal	Appeal dismissed; bail order upheld
Reporting	reportable
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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Registry identifier: Diary No. 26674/2015
Court and date: Supreme Court of India, 16 December 2015
Permanent address of this record: https://courtmesh.ai/judgment/supreme-court/2015/gautam-kundu-vs-manoj-kumar-assistant-director-eastern-region-2015-43685f

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