0  07 Feb, 2023
Listen in mins | Read in 30:00 mins

Rana Ayyub Vs. Directorate of Enforcement Through Its Assistant Director

  Supreme Court Of India Writ Petition Criminal /12/2023
Link copied!

Case Background

As per the case facts the petitioner challenged a summoning order issued by a Special Court in Ghaziabad following a complaint lodged by the Directorate of Enforcement under the PMLA ...

Bench

Applied Acts & Sections
  • Section 4 The Black Money (Undisclosed Foreign Income and Assets) and imposition of Tax Act, 2015
  • Section 37 The Foreign Exchange Management Act, 1999

Legal Notes

Add a Note....