FINAL ORDER dated 01-08-2025

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dc.branchPunjab and Haryanaen
dc.branchcode19en
dc.case.number31593en
dc.case.typeCRM-Men
dc.case.year2024en
dc.contributor.authorPHCen
dc.date.accessioned2026-02-07T13:48:43Z
dc.document.code72en
dc.document.code10en
dc.identifier.urihttps://dspace.digitalls.in/handle/123456789/587160
dc.judgement.afrNen
dc.judgement.judgeSUMEET GOELen
dc.judgement.judge1id785en
dc.judgement.judge2en
dc.judgement.judge2id0en
dc.judgement.judge3en
dc.judgement.judge3id0en
dc.judgement.judge4en
dc.judgement.judge4id0en
dc.judgement.judge5en
dc.judgement.judge5id0en
dc.judgement.orderdate01-08-2025en
dc.judgement.presentedbyen
dc.judgement.presentedbyid0en
dc.judgement.typeFINAL ORDERen
dc.judgement.uniqueid7530047en
dc.parties.petitionerNAVNEET AGGARWALen
dc.parties.respondentUNION OF INDIAen
dc.parties.respondentDIRECTORATE OF ENFORCEMENTen
dc.parties.respondentDIRECTORATE OF ENFORCEMENTen
dc.parties.respondentCENTRAL BUREAU OF INVESTIGATIONen
dc.parties.respondentJASBIR SINGH DHILLONen
dc.parties.respondentDAMANJIT SINGH DHILLONen
dc.parties.respondentCHARANJIT SINGH DHILLONen
dc.parties.respondentYOGESHWAR SINDH DHILLONen
dc.parties.respondentAJIT SINGH CHAWLAen
dc.parties.respondentSUMEL SINGH CHAWLAen
dc.parties.respondentUP MONEY LTD.en
dc.parties.respondentUP MONEY CORE INVESTMENT PVT. LTDen
dc.parties.respondentLUDHIANA CAPITAL SERVICE PVT. LTD.en
dc.parties.respondentJCK ESTATES PVT. LTD.en
dc.parties.respondentJCK LOGISTICS LTD.en
dc.parties.respondentJCK REALITY PVT. LTDen
dc.parties.respondentJCK INVESTMENT PVT. LTDen
dc.titleFINAL ORDER dated 01-08-2025en

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