TARSEM LAL vs DIRECTORATE OF ENFORCEMENT JALANDHAR ZONAL OFFICE — Crl.A. No. 2608/2024

Case under 1509ab-criminal Law : Prevention of Money Laundering Act, 2002(slps Arising Out of Anticipatory Bail Applications) Section II-B. Status: DISPOSED.

CNR: SCIN010537312023

DISPOSED

Filing Date

23-12-2023 11:38 AM

Registration No

Crl.A. No. 002608 / 2024

Diary Number

53731/2023

Order Date

16-05-2024

Document Type

ROP - of Main Case

Neutral Citation

2024 INSC 434

Disposal Type

Leave Granted & Allowed

Acts & Sections

1509AB-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of Anticipatory Bail applications) Section II-B

Petitioner(s)

TARSEM LAL

Adv. NIKILESH RAMACHANDRAN

Respondent(s)

DIRECTORATE OF ENFORCEMENT JALANDHAR ZONAL OFFICE

Adv. MUKESH KUMAR MARORIA[R-1]

Hearing History

Judge: HON'BLE MR. JUSTICE ABHAY S. OKA and HON'BLE MR. JUSTICE UJJAL BHUYAN

16-05-2024

Fixed Date by Court

30-04-2024

Fixed Date by Court

30-04-2024

Fixed Date by Court

15-04-2024

Fixed Date by Court

10-04-2024

Fixed Date by Court

Orders in this case

View Full Judgment
casestatus.in Summary

Summary: On 16-05-2024, the Supreme Court heard Special Leave to Appeal (Crl.) No. 121/2024 filed by Tarsem Lal against the High Court of Punjab & Haryana's order dated 19-12-2023. Justice Abhay S. Oka and Justice Ujjal Bhuyan granted leave and allowed the appeals in terms of the signed reportable judgment. All pending applications were also disposed of. This case analysis is maintained by casestatus.in based on publicly available court records.

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