RANA AYYUB vs DIRECTORATE OF ENFORCEMENT

Supreme Court of IndiaJudgment7 February 2023

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Court record details
Court	Supreme Court of India
Record type	Judgment
Diary number	Diary No. 1847/2023
Date of decision	7 February 2023
Bench	HON'BLE MR. JUSTICE PANKAJ MITHAL HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN
Disposal	Petition dismissed; petitioner permitted to raise jurisdiction issue before trial court
Reporting	reportable
Acts	Prevention of Money-Laundering Act, 2002 Foreign Exchange Management Act, 1999 Income-tax Act, 1961 Information Technology (Amendment) Act, 2008 Black Money Act
Sections	Section 44 of the Prevention of Money-Laundering Act, 2002 Section 45 and 44 of PMLA Section 37 of FEMA Section 133(6) of Income-tax Act, 1961 Section 50 of PMLA Section 201 of Cr.P.C.

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