IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. OF 2025 (@ SLP(CRL.) No.14286/2024)

NITIN TIBREWAL APPELLANT(S)

VERSUS DIRECTORATE OF ENFORCEMENT RESPONDENT(S)

WITH CRIMINAL APPEAL NO. OF 2025 (@ SLP(Crl) No. 1217/2025)

CRIMINAL APPEAL NO. OF 2025 (@ SLP(Crl) No. 1283/2025)

CRIMINAL APPEAL NO. OF 2025 (@ SLP(Crl) No. 2598/2025)

CRIMINAL APPEAL NO. OF 2025 (@ SLP(Crl) No. 2072/2025)

SLP(Crl) No. 703/2025 SLP(Crl) No. 2367/2025 SLP(Crl) No. 1364/2025 SLP(Crl) No. 1528/2025 Signature Not Verified Digitally signed by SLP(Crl) No. 1909/2025 SWETA BALODI Date: 2025.07.25

17:02:59 IST Reason:

SLP(Crl) No. 2199/2025 SLP(Crl) No. 2229/2025 SLP(Crl) No. 1993/2025 SLP(Crl) No. 2580/2025 SLP(Crl) No. 2602/2025 SLP(Crl) No. 3587/2025 SLP(Crl) No. 3500/2025 SLP(Crl) No. 4867/2025

O R D E R

1. Leave granted in SLP(CRL.) No.14286/2024, SLP(Crl) No. 1217/2025, SLP(Crl) No. 1283/2025, SLP(Crl) No. 2598/2025 and SLP(Crl)

No. 2072/2025.

2. We have heard the learned Additional Solicitor General (for short, the ‘ASG’) appearing for the CBI, the learned ASG appearing for the Directorate of Enforcement, the learned Senior counsel, and counsel appearing for the parties, at length.

3. In