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
06-03-2024 11:40 AM
Registration No
Crl.A. No. 3138/2024
Diary Number
10684/2024
Order Date
29-07-2024
Document Type
ROP - of Main Case
Disposal Type
Leave Granted & Allowed
Acts & Sections
Petitioner(s)
HUMAYUN SULEMAN MERCHANT
Adv. ANISH R. SHAH
Respondent(s)
THE DIRECTORATE OF ENFORCEMENT
Adv. AADITYA ANIRUDDHA PANDE[R-2] ARVIND KUMAR SHARMA[R-1]
Hearing History
Judge: HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MR. JUSTICE SANJAY KUMAR
Fixed Date by Court
Next Week / Week Commencing / C.O.Week
Next Week / Week Commencing / C.O.Week
FRESH
| Date | Purpose |
|---|---|
| 29-07-2024 | Fixed Date by Court |
| 22-07-2024 | Next Week / Week Commencing / C.O.Week |
| 17-05-2024 | Next Week / Week Commencing / C.O.Week |
| 05-04-2024 | FRESH |
Orders
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.
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