B. Rama Raju vs. Union Of India Ministry Of Finance Deptt. Of Revenue
Court:Supreme Court of India
Judge:Hon'ble A.M. Khanwilkar, Dinesh Maheshwari, C.T. Ravikumar
Case Status:Pending
Order Date:5 Apr 2021
CNR:SCIN010206762011
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Order Issued After Hearing
Purpose:
Next Week / Week Commencing / C.O.Week
Before:
Hon'ble Hon'Ble The Chief Justice, Hon'ble Ajay Rastogi
Stage:
DISPOSAL/FINAL DISPOSAL AT ADMISSION STAGE - CIVIL CASES
Remarks:
Not taken up/ Not Today
Listed On:
2 Apr 2020
In:
Judge
Category:
UNKNOWN
Original Order Copy
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Order Text
| S U P R E M E<br>C O U R T<br>O F<br>I N D I A<br>RECORD OF PROCEEDINGS | |
|---|---|
| Petition(s) for Special Leave to Appeal (Crl.)<br>No(s).<br>609/2021 | |
| (Arising out of impugned final judgment and order dated<br>05-03-2020<br>in SBCRMBA No. 2966/2020 passed by the High Court Of Judicature For<br>Rajasthan At Jaipur) | |
| ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT<br>Petitioner(s) | |
| VERSUS | |
| ANAND SHARMA<br>IMPUGNED JUDGMENT ) | Respondent(s)<br>(FOR I.R. and IA No.8473/2021-EXEMPTION FROM FILING C/C OF THE |
| Date : 05-04-2021 | This petition was called on for hearing today. |
| CORAM : | HON'BLE MR. JUSTICE ASHOK BHUSHAN<br>HON'BLE MR. JUSTICE R. SUBHASH REDDY |
| For Petitioner(s) | Mr. S.P.V. Raju, ASG<br>Mr. Abhishek Kumar, Adv.<br>Ms. Sairica Raju, Adv.<br>Mr. Rahul Mishra, Adv.<br>Mr. M.K. Maroria, AOR<br>Mr. B. Krishna Prasad, AOR |
ITEM NO.15 Court 7 (Video Conferencing) SECTION II
For Respondent(s)
UPON hearing the counsel the Court made the following
O R D E R
Mr. S.V. Raju, learned ASG appearing for the petitioner submits that the High Court, while granting bail under the Prevention of Money Laundering Act, has not adverted to amended Section 45 of the Act. He submits that there ought to have been a finding as per amended Section 45 of the Act before releasing the accused under the Prevention of Money Laundering Act. Issue notice. Digitally signed by MEENAKSHI KOHLI Date: 2021.04.05 17:03:35 IST Signature Not Verified
(MEENAKSHI KOHLI) (RENU KAPOOR) ASTT. REGISTRAR-cum-PS BRANCH OFFICER
Reason:
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Similar Case Search
Same Parties
B. Rama Raju vs Union Of India Ministry Of Finance Deptt. Of RevenueB. Rama RajuUnion Of India Ministry Of Finance Deptt. Of RevenueThe State Of Delhi Directorate Of Enforcement DirectorThe State Of Delhi Directorate Of Enforcement Deputy DirectorThe State Of Delhi Adjudicating Authority (Under Prevention Of Money Laundering Act, 2002) Registrar
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B. Rama RajuUnion Of India Ministry Of Finance Deptt. Of RevenueThe State Of Delhi Directorate Of Enforcement DirectorThe State Of Delhi Directorate Of Enforcement Deputy DirectorThe State Of Delhi Adjudicating Authority (Under Prevention Of Money Laundering Act, 2002) RegistrarAdvocate Lawyer S Knit & CoAdvocate Arvind Kumar SharmaAdvocate Mukesh Kumar Maroria