HUMAYUN SULEMAN MERCHANT vs THE DIRECTORATE OF ENFORCEMENT — Crl.A. No. 3138/2024
Case under 1509Rb-criminal Law : Prevention of Money Laundering Act, 2002(Slps Arising Out of Regular Bail Applications, Suspension of Sentence) Section II-A. Status: Disposed.
CNR: SCIN010106842024
Filing Date
06-Mar-2024
Registration No
Crl.A. No. 3138/2024
Diary Number
10684/2024
Order Date
29-Jul-2024
Document Type
ROP - of Main Case
Disposal Type
Leave Granted & Allowed
Last updated 02-Apr-2026
Acts & Sections
Petitioner(s)
-
1.HUMAYUN SULEMAN MERCHANT
Adv. ANISH R. SHAH
Respondent(s)
-
1.THE DIRECTORATE OF ENFORCEMENT
Adv. AADITYA ANIRUDDHA PANDE[R-2] ARVIND KUMAR SHARMA[R-1]
Case History
-
Case disposedDisposed
-
29-Jul-2024
ROP - of Main CaseView PDF
-
29-Jul-2024
Fixed Date by Court
Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Mr. Justice Sanjay Kumar
-
22-Jul-2024
ROP - of Main CaseView PDF
-
22-Jul-2024
Next Week / Week Commencing / C.O.Week
Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Mr. Justice Sanjay Kumar
-
17-May-2024
ROP - of Main CaseView PDF
-
17-May-2024
Next Week / Week Commencing / C.O.Week
Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Mr. Justice Dipankar Datta
-
05-Apr-2024
ROP - of Main CaseView PDF
-
05-Apr-2024
First hearing
Initial hearing scheduled
-
06-Mar-2024
Case filed
Registration No. Crl.A. No. 3138/2024
The Supreme Court heard the SLP filed by Humayun Suleman Merchant against the Directorate of Enforcement, challenging a Bombay High Court order dated 09-02-2024. The Court issued notice to the respondents, to be served by all modes including dasti. The matter is next listed for the week commencing 13.05.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
Explore other courts