Supreme Court Upholds Jurisdiction of Lucknow Court in Money Laundering Case: Ka Rauf Sherif vs. Directorate of Enforcement (2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 167(2), Code of Criminal Procedure, 1973 with Sections 177 to 184, Judges, Money Laundering, Pankaj Mithal, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 44, V. Ramasubramanian

Supreme Court Upholds Jurisdiction of Lucknow Court in Money Laundering Case: Ka Rauf Sherif vs. Directorate of Enforcement (2023) Date of the Judgment: April 10, 2023 Citation: 2023 INSC 319 Judges: V. Ramasubramanian, J. and Pankaj Mithal, J. Can a court in Lucknow have jurisdiction over a money laundering case when the alleged criminal activities […]

Supreme Court Upholds Jurisdiction of Lucknow Court in Money Laundering Case: Ka Rauf Sherif vs. Directorate of Enforcement (2023) Read Post »