ENFORCEMENT DIRECTORATE MIN.OF FIN. vs M/S M.I.ENTERPRISES (I) P.LTD.. — SLP(Crl) No. 10413/2010

Case under Section II-D. Status: Disposed.

Disposed

CNR: SCIN010259272010

Filing Date

17-Aug-2010

Registration No

SLP(Crl) No. 10413/2010

Diary Number

25927/2010

Order Date

17-Aug-2012

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 06-Jul-2026

Acts & Sections

Section II-D

Petitioner(s)

  1. 1.ENFORCEMENT DIRECTORATE MIN.OF FIN.

    Adv. B. KRISHNA PRASAD

Respondent(s)

  1. 1.M/S M.I.ENTERPRISES (I) P.LTD..

    Adv. PRAVEEN KUMAR

Case History

  1. Case disposedDisposed

  2. 17-Aug-2012

    ROP - of Main CaseView PDF

  3. 13-Jul-2011

    ROP - of Main CaseView PDF

  4. 18-Mar-2011

    ROP - of Main CaseView PDF

  5. 28-Jan-2011

    ROP - of Main CaseView PDF

  6. 10-Dec-2010

    ROP - of Main CaseView PDF

  7. 17-Aug-2010

    Case filed

    Registration No. SLP(Crl) No. 10413/2010

View Full Judgment
casestatus.in Summary

Summary: The Supreme Court dismissed the Enforcement Directorate's Special Leave to Appeal on August 17, 2012. The Court found that the Adjudicating Authority had misread the respondent company's Memorandum of Articles of Association; M.I. Enterprises is a manufacturer of oil drilling equipment, not engaged in oil drilling itself. Finding no merit in the petition, the Court accordingly dismissed it. This case analysis is maintained by casestatus.in based on publicly available court records.

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