Dineshchand Surana vs Assistant Director Directorate of Enforcement

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

2023 Supreme(Mad) 3313

S. S. SUNDAR, SUNDER MOHAN
Dineshchand Surana – Appellant
Versus
Assistant Director Directorate of Enforcement – Respondent

Advocates:
Advocate Appeared:
For the Appellant : Mr. V.Sivaandaraaj for Ms.Ramya Subramanyam, Mr.Nithyaesh Natraj for Ms.Ramya Subramanyam
For the Respondent: Mr.Ar.L.Sundaresan assisted by Mr.N.Ramesh

ORDER :

SUNDER MOHAN, J.

Prayer in Crl.RC.No.890/2023:- Criminal Revision Petition filed under Section 397 read with 401 of Cr.P.C., 1973, to set aside the order dated 28.04.2023 passed by the learned XIV Additional Special Judge for CBI cases, in Crl.MP.No.3546 of 223 in Spl.CC.No.9 of 2022 in ECIR No.CEZO-1/05/2019 and grant the prayers sought for by the petitioner in Crl.MP.No.3546/2023 in Spl.CC.No.9/2022 in ECIR No.CEZO-1/05/2019.

Prayer in Crl.RC.No.975/2023:- Criminal Revision Petition filed under Section 397 read with 401 of Cr.P.C., 1973, to set aside the order dated 28.04.2023 passed by the learned XIV Additional Special Judge for CBI cases, in Crl.MP.No.3548 of 223 in Spl.CC.No.10 of 2022 in ECIR No.CEZO-1/42/2020 and grant the prayers sought for by the petitioner in Crl.MP.No.3548/2023 in Spl.CC.No.10/2022 in ECIR No.CEZO-1/42/2020.

Prayer in Crl.RC.No.976/2023:- Criminal Revision Petition filed under Section 397 read with 401 of Cr.P.C., 1973, to set aside the order dated 28.04.2023 passed by the learned XIV Additional Special Judge for CBI cases, in Crl.MP.No.3547 of 223 in Spl.CC.No.11 of 2022 in ECIR No.CEZO-1/37/2020 and grant the prayers sought for by the petitioner i

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2023 Supreme(Mad) 3313

S. S. SUNDAR, SUNDER MOHANDineshchand Surana – AppellantVersusAssistant Director Directorate of Enforcement – Respondent

S. S. SUNDAR, SUNDER MOHAN
Dineshchand Surana – Appellant
Versus
Assistant Director Directorate of Enforcement – Respondent