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M. MUTHUKUMAR v. THE ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

Supreme Court of India | Diary 32870/2024

Status

Order

Decided On

2024-11-29

Bench

HON'BLE MR. JUSTICE AUGUSTINE GEORGE MASIH, HON'BLE MR. JUSTICE ABHAY S. OKA

Petitioner

M. MUTHUKUMAR

Respondent

THE ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

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Full Judgment Text

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO(S).4904 OF 2024 (ARISING OUT OF S.L.P. (CRIMINAL) NO(S).16779 OF 2024)

[@ DIARY NO. 32870/2024]

M. MUTHUKUMAR APPELLANT(S)

VERSUS

THE ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT RESPONDENT(S)

O R D E R

Delay condoned.

Leave granted.

The learned counsel appearing for the respondent seeks time.

On 6th September, 2024, notice was issued. The notice was

served on 1st October, 2024. On 21st October, 2024, time was sought

by the respondent. Though the notice was served 20 days back, we

granted time of one month to the respondent to file a counter

affidavit. In the meanwhile, the appellant has filed two

affidavits. The first affidavit is affirmed on 19th October, 2024

wherein it is recorded that the appellant has joined the

investigation on the three dates mentioned therein and he has

submitted the documents, a list of which is incorporated in

paragraph 3. In the second affidavit dated 26th November, 2024, the

appellant has stated that he has attended the investigation on the

three dates mentioned in paragraphs 5 to 7 and has produced various

documents which are mentioned in the letter dated 21st November,

2024.

The respondent had more than sufficient time to file a counter

affidavit.

DIARY NO. 32870/2024 1

In the facts of the case, we are of the view that th...

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