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Original Judgment : Sanjay Raghunath Agarwal Vs. The Directorate of Enforcement


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This document contains the full judgment from the Supreme Court of India in the case of Sanjay Raghunath Agarwal versus The Directorate of Enforcement. It details a criminal complaint related to alleged money laundering offences stemming from a Global Depository Receipts (GDR) issue. The judgment covers the arguments presented by both sides, the appellant's role, and the court's decision regarding bail and the appeal. This is crucial reading for legal professionals and individuals involved in financial crime litigation.

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Original Judgment : Sanjay Raghunath Agarwal Vs. The Directorate of Enforcement #pdf

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  on 05 May 2023
Scorecard : 6070 My Other Files

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