Supreme Court · 2024 INSC 106 · Decided 13 February 2024
Directorate of Enforcement v. Niraj Tyagi & Ors
- Court
- Supreme Court of India
- Citation
- 2024 INSC 106 · [2024] 2 S.C.R. 311
- Case number
- CRIMINAL APPEAL No. 843/2024
- Decided
- 13 February 2024
- Bench
- BELA M. TRIVEDI (1-judge bench)
- Case type
- Criminal
- Acts & sections cited
- CrPC Section 482; Prevention of Money Laundering Act
Headnote
Interim orders passed by the High Court staying the investigations of the FIRs and the Enforcement Directorate, if justified. Code of Criminal Procedure, 1973 - s. 482 - Powers of the High Court under - Banking financial institution sanctioned borrowers, however, the borrowers defaulted - Banking institution auctioned the property and sold the shares of the borrowers for the recovery of its dues - Registration of FIR by the borrowers against the Banking institution and its officers, and investigation by the Enforcement
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