NARESH KUMAR KEJRIWAL vs DIRECTORATE OF ENFORCEMENT (PREVENTION OF MONEY LAUNDERING ACT) RANCHI — Crl.A. No. 1262/2023

Status: Disposed.

Disposed

CNR: SCIN010102752020

Filing Date

18-Mar-2020

Registration No

Crl.A. No. 1262/2023

Diary Number

10275/2020

Order Date

25-Apr-2023

Document Type

ROP - of Main Case

Last updated 19-Mar-2026

Petitioner(s)

  1. 1.NARESH KUMAR KEJRIWAL

Respondent(s)

  1. 1.DIRECTORATE OF ENFORCEMENT (PREVENTION OF MONEY LAUNDERING ACT) RANCHI

Case History

  1. Case disposedDisposed

  2. 25-Apr-2023

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  3. 18-Apr-2023

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  4. 24-Mar-2023

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  5. 14-Feb-2023

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  6. 03-Feb-2023

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  7. 15-Dec-2022

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  8. 21-Nov-2022

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  9. 18-May-2022

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  10. 22-Apr-2022

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  11. 08-Oct-2021

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  12. 16-Aug-2021

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  13. 16-Jul-2021

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  14. 03-May-2021

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  15. 18-Mar-2020

    Case filed

    Registration No. Crl.A. No. 1262/2023

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casestatus.in Summary

Summary: In the Special Leave Petition (Criminal) filed by Naresh Kumar Kejriwal against the Directorate of Enforcement, the Supreme Court heard arguments on 03-05-2021 regarding admission, condonation of delay in filing, and exemption from filing certified copies of the impugned Jharkhand High Court judgment. The Court adjourned the matter for two weeks based on a letter circulated by the petitioner's counsel. This case analysis is maintained by casestatus.in based on publicly available court records.

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