M/S C.L. GUPTA EXPORT LTD vs ADIL ANSARI
Supreme Court of IndiaJudgment
About this record
The Supreme Court of India decided this matter on 22 August 2025. Its neutral citation is 2025 INSC 1035. The bench of 2 comprised Justice N.V. Anjaria and Justice K. Vinod Chandran.
The disposal recorded by the registry is "Partially set aside; directions for ongoing monitoring upheld". The record refers to the Prevention of Money Laundering Act, 2002.
Court record
| Court | Supreme Court of India |
|---|---|
| Record type | Judgment |
| Neutral citation | 2025 INSC 1035 |
| Diary number | Diary No. 10809/2022 |
| Date of decision | |
| Decision year | 2025 |
| Bench |
|
| Petitioner | M/S C.L. GUPTA EXPORT LTD. |
| Respondent | ADIL ANSARI |
| Disposal | Partially set aside; directions for ongoing monitoring upheld |
| Reporting | reportable |
| Acts | Prevention of Money Laundering Act, 2002 |
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- Neutral citation: 2025 INSC 1035, which also resolves at https://courtmesh.ai/judgment/citation/2025-insc-1035
- Court and date: Supreme Court of India, 22 August 2025
- Permanent address of this record: https://courtmesh.ai/judgment/supreme-court/2025/m-s-c-l-gupta-export-ltd-vs-adil-ansari-2025-369783
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