AJAY AMOLCHAND BAFNA vs DIRECTORATE OF ENFORCEMENT . — SLP(Crl) No. 4335/2012

Case under Section II-A. Status: Disposed.

Disposed

CNR: SCIN010154202012

Filing Date

01-May-2012

Registration No

SLP(Crl) No. 4335/2012

Diary Number

15420/2012

Order Date

10-May-2012

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 06-Jul-2026

Acts & Sections

Section II-A

Petitioner(s)

  1. 1.AJAY AMOLCHAND BAFNA

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT .

Case History

  1. Case disposedDisposed

  2. 10-May-2012

    ROP - of Main CaseView PDF

  3. 01-May-2012

    Case filed

    Registration No. SLP(Crl) No. 4335/2012

View Full Judgment
casestatus.in Summary

Summary: On May 10, 2012, the Supreme Court dismissed both special leave petitions filed by Ajay Amolchand Bafna against the Directorate of Enforcement. While the delay in filing the first petition (CRL.M.P. No. 11194/2012) was condoned, it was dismissed on merits. The second petition (CRL.M.P. No. 11726/2012) was dismissed on both grounds of limitation and merits. No further appeals or proceedings were ordered. This case analysis is maintained by casestatus.in based on publicly available court records.

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