Supreme Court · 2024 INSC 668 · Decided 9 September 2024
Abhishek Banerjee & ANR. v. Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2024 INSC 668 · [2024] 9 S.C.R. 110
- Case number
- CRIMINAL APPEAL No. 2221/2023
- Decided
- 9 September 2024
- Bench
- BELA M. TRIVEDI, SATISH CHANDRA SHARMA (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- CrPC Section 65, 5, 160, 161; Prevention of Money Laundering Act Section 50, 65, 3, 71, 160, 161, 48
Headnote
Matter pertains to seeking quashing of the summons issued to the appellants by the Enforcement Directorate, seeking their personal appearance in New Delhi with the documents sought for, pertaining to the FIR registered in respect of alleged illegal excavation against the accused. Prevention of Money Laundering Act, 2002 - s. 50 - Power of authorities regarding summons, production of documents and to give evidence - Registration of FIR in respect of alleged illegal excavation and theft of Coal in leasehold areas of
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