Supreme Court of India · 2023-04-10
Ka Rauf Sherif vs Directorate Of Enforcement
- Court
- Supreme Court of India
- Petitioner
- Ka Rauf Sherif
- Respondent
- Directorate Of Enforcement
- Author
- V. Ramasubramanian
- Bench
- Pankaj Mithal, V. Ramasubramanian
Judgment text excerpt
The Supreme Court addressed a transfer petition filed by Ka Rauf Sherif, an accused in a money laundering case, seeking to move his trial from Lucknow to Ernakulam. The court considered the implications of the petitioner's association with a banned organization under the Unlawful Activities (Prevention) Act and the potential for a fair trial. Ultimately, the court ruled on the merits of the transfer request, balancing the interests of justice and convenience.