POOJA SINGHAL vs DIRECTORATE OF ENFORCEMENT — SLP(Crl) No. 11971/2022
Case under 1509rb-criminal Law : Prevention of Money Laundering Act, 2002(slps Arising Out of Regular Bail Applications, Suspension of Sentence) Section II-A. Status: DISPOSED.
CNR: SCIN010388282022
Filing Date
29-11-2022 12:00 AM
Registration No
SLP(Crl) No. 011971 - / 2022
Diary Number
38828/2022
Order Date
29-04-2024
Document Type
ROP - of Main Case
Disposal Type
Dismissed
Acts & Sections
Petitioner(s)
POOJA SINGHAL
Adv. RAJAT MITTAL
Respondent(s)
DIRECTORATE OF ENFORCEMENT
Adv. MUKESH KUMAR MARORIA[R-1]
Hearing History
Judge: HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MR. JUSTICE DIPANKAR DATTA
Fixed Date by Court
Fixed Date by Court
Fixed Date by Court
Fixed Date by Court
Fixed Date by Court
| Date | Purpose |
|---|---|
| 29-04-2024 | Fixed Date by Court |
| 15-03-2024 | Fixed Date by Court |
| 08-01-2024 | Fixed Date by Court |
| 14-12-2023 | Fixed Date by Court |
| 01-12-2023 | Fixed Date by Court |
Orders in this case
Case Summary: SLP(Crl) No. 011971/2022 On 29-04-2024, the Supreme Court dismissed Pooja Singhal's special leave petition against the Directorate of Enforcement, declining to interfere with the Jharkhand High Court's judgment. The Court noted that 12 of 17 prosecution witnesses have already deposed and urged expeditious trial proceedings. Singhal retains the right to revive bail requests if circumstances change or if trial delays occur beyond her control. This case analysis is maintained by casestatus.in based on publicly available court records.
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