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Arvind Dham Vs. Directorate of Enforcement

Supreme Court Of India @ S.L.P. (Crl.) No. 15478 of 2025

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Case Background

Bench

Applied Acts & Sections

SECTION 13 – The Prevention of Corruption Act, 1988
Article 21 – The Constitution of India 1950
Article 32 – The Constitution of India 1950
Section 223 – The Bharatiya Nyaya Sanhita, 2023
Section 45 – The Prevention Of Money-Laundering Act, 2002
Section 50 – The Prevention Of Money-Laundering Act, 2002
Section 120B – The Indian Penal Code, 1860
Section 406 – The Indian Penal Code, 1860
Section 420 – The Indian Penal Code, 1860
Section 468 – The Indian Penal Code, 1860

Reference cases

V. Senthil Balaji Vs. The Deputy Director, Directorate of Enforcement

02:00 mins | 0 | 01 Jan, 1970

Satender Kumar Antil Vs. Central Bureau of Investigation & Anr.

01:59 mins | 0 | 11 Jul, 2022

P. Chidambaram Vs. Directorate of Enforcement

1:09 mins | 0 | 04 Dec, 2019

Prem Prakash Vs. Union of India and Ors.

mins | 0 | 22 Aug, 1984

Anil Tuteja Vs. Directorate of Enforcement

mins | 0 | 01 Jan, 1970

Kalyan Chandra Sarkar Vs. Rajesh Ranjan @ Pappu Yadav &...

mins | 0 | 18 Jan, 2005

Kapil Wadhawan Vs. Central Bureau Of Investigation

160.08333333333 mins | 0 | 01 Jan, 1970

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