DIRECTORATE OF ENFORCEMENT . vs GURU SWARUP SRIVASTAVA . — C.A. No. 2749/2006

Case under Section III. Status: Disposed.

Disposed

CNR: SCIN010144052006

Filing Date

08-Jun-2006

Registration No

C.A. No. 2749/2006

Diary Number

14405/2006

Order Date

14-Jun-2006

Document Type

ROP - of Main Case

Disposal Type

Disposed Off

Last updated 29-Jun-2026

Acts & Sections

Section III

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT .

    Adv. B. KRISHNA PRASAD

Respondent(s)

  1. 1.GURU SWARUP SRIVASTAVA .

    Adv. SHIVAJI M. JADHAV

Case History

  1. Case disposedDisposed

  2. 14-Jun-2006

    ROP - of Main CaseView PDF

  3. 08-Jun-2006

    Case filed

    Registration No. C.A. No. 2749/2006

View Full Judgment
casestatus.in Summary

Case Summary: C.A. No. 002749/2006 The Supreme Court granted leave and disposed of the Directorate of Enforcement's appeal against Guru Swarup Srivastava on June 14, 2006. The Court clarified that while a show-cause notice issued on 24.05.2006 does not preclude further investigation, the investigation must be completed within a reasonable timeframe. The Court's directions clarified the observations from paragraph 6 of the High Court's impugned order to this effect. This case analysis is maintained by casestatus.in based on publicly available court records.

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