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Case Law Details

Case Name : Sanjay Raghunath Agarwal Vs Directorate of Enforcement (Supreme Court of India)
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Sanjay Raghunath Agarwal Vs Directorate of Enforcement (Supreme Court of India)

1. Leave granted.

2. Heard Shri R. Basant, senior counsel and Shri S.V. Raju, learned Additional Solicitor General for the parties.

3. A criminal complaint in FIR No.664/2013 was registered on 29.10.2013 with the Cyberabad Police, against six persons, including the appellant herein for alleged offences under Sections 406, 407, 415 to 420, 120B read with Sectio

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Author Bio

CA Vijayakumar Shetty qualified in 1994 and in practice since then. Founding partner of Shetty & Co. He is a graduate from St Aloysius College, Mangalore . View Full Profile

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