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april 2023

Supreme Court of India · 2023-04-21

ANOOP BARTARIA vs DY. DIRECTOR ENFORCEMENT DIRECTORATE

Citation / case number
SC 2019/8489
Court
Supreme Court of India
Petitioner
ANOOP BARTARIA
Respondent
DY. DIRECTOR ENFORCEMENT DIRECTORATE
Author
HON'BLE MR. JUSTICE AJAY RASTOGI
Bench
HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE AJAY RASTOGI

Judgment text excerpt

The Supreme Court dismissed the special leave petitions challenging the High Court's order which imposed costs on the petitioners for their writ petitions against the Enforcement Directorate. The court found no merit in the petitions seeking to quash the Enforcement Case Information Report (ECIR) and prevent further action by the Directorate. The decision reinforces the authority of the Enforcement Directorate in investigating financial irregularities.

ANOOP BARTARIA vs DY. DIRECTOR ENFORCEMENT DIRECTORATE · Niyam