RANA AYYUB vs DIRECTORATE OF ENFORCEMENT
Supreme Court of IndiaJudgment
About this record
The Supreme Court of India decided this matter on 7 February 2023. The registry identifies it as Diary No. 1847/2023. The bench of 2 comprised Justice Pankaj Mithal and Justice V. Ramasubramanian.
The disposal recorded by the registry is "Petition dismissed; petitioner permitted to raise jurisdiction issue before trial court". The record refers to 5 enactments, among them Prevention of Money-Laundering Act, 2002, Foreign Exchange Management Act, 1999 and Income-tax Act, 1961. 6 statutory provisions are noted on the record.
Court record
| Court | Supreme Court of India |
|---|---|
| Record type | Judgment |
| Diary number | Diary No. 1847/2023 |
| Date of decision | |
| Decision year | 2023 |
| Bench |
|
| Petitioner | RANA AYYUB |
| Respondent | DIRECTORATE OF ENFORCEMENT |
| Disposal | Petition dismissed; petitioner permitted to raise jurisdiction issue before trial court |
| Reporting | reportable |
| Acts |
|
| Sections |
|
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- Registry identifier: Diary No. 1847/2023
- Court and date: Supreme Court of India, 7 February 2023
- Permanent address of this record: https://courtmesh.ai/judgment/supreme-court/2023/rana-ayyub-vs-directorate-of-enforcement-2023-346803
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