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april 2023

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.

Ka Rauf Sherif vs Directorate Of Enforcement · Niyam