CourtMesh

DIRECTORATE OF ENFORCEMENT vs ADITYA TRIPATHI

Supreme Court of IndiaJudgment

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Diary numberDiary No. 18806/2021
Date of decision
Bench
  • HON'BLE MR. JUSTICE C.T. RAVIKUMAR
  • HON'BLE MR. JUSTICE M.R. SHAH
DisposalThe bail orders passed by the High Court are quashed and set aside; respondent No. 1 is directed to surrender and the c…
Reportingreportable
Acts
  • Prevention of Money Laundering Act, 2002
  • Indian Penal Code, 1860
  • Information Technology Act, 2000
  • Prevention of Corruption Act, 1988
Sections
  • 120-B of IPC
  • 420 of IPC
  • 468 of IPC
  • 471 of IPC
  • 66 of the Information Technology Act, 2000
  • 7(c) read with Section 13(2) of the Prevention of Corruption Act, 1988
  • Section 3 and 4 of the Prevention of Money Laundering Act, 2002

These are the case details as recorded by the court. CourtMesh does not alter court records.

Inside the full case file

LockedHeadnoteUnlocks with a free account
LockedKey Facts
LockedLegal Issues
LockedArgumentsLockedHoldingLockedLegal PrinciplesLockedCase History with OrdersLockedSimilar CasesLockedFull judgment text

See the rest of this matter

The court record above is free, and it stays free. A free CourtMesh account opens the rest of the file:

  • The complete timeline of the matter, hearing by hearing
  • Every order and document on the record, ready to read
  • The full judgment exactly as the court published it
  • AI analysis: what was decided, on what reasoning, in minutes instead of an afternoon

Free account. No card. About a minute to create.

Create a free account

The same account unlocks all of CourtMesh Research: AI-powered search across 300 million+ Indian court records, a research agent that finds and reads the case law for you, and every judgment page like this one, in full.