FINAL ORDER dated 25-02-2025

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dc.branchPunjab and Haryanaen
dc.branchcode19en
dc.case.number5273en
dc.case.typeCWPen
dc.case.year2025en
dc.contributor.authorPHCen
dc.date.accessioned2026-03-09T18:43:36Z
dc.document.code72en
dc.document.code10en
dc.identifier.urihttps://dspace.digitalls.in/handle/123456789/1170693
dc.judgement.afrNen
dc.judgement.judgeSHEEL NAGUen
dc.judgement.judge1id371en
dc.judgement.judge2SUMEET GOELen
dc.judgement.judge2id785en
dc.judgement.judge3en
dc.judgement.judge3id0en
dc.judgement.judge4en
dc.judgement.judge4id0en
dc.judgement.judge5en
dc.judgement.judge5id0en
dc.judgement.orderdate25-02-2025en
dc.judgement.presentedbyen
dc.judgement.presentedbyid0en
dc.judgement.typeFINAL ORDERen
dc.judgement.uniqueid7429574en
dc.parties.petitionerRajneesh Bansalen
dc.parties.respondentUnion of Indiaen
dc.parties.respondentDirectorate of Enforcementen
dc.parties.respondentReserve Bank of Indiaen
dc.parties.respondentState Bank of Indiaen
dc.parties.respondentCentral Bureau of Investigationen
dc.parties.respondentState of Haryanaen
dc.parties.respondentSpecial Directoren
dc.parties.respondentJoint Directoren
dc.parties.respondentJivtesh Ananden
dc.parties.respondentRajeev Kumaren
dc.parties.respondentRenu Gulatien
dc.parties.respondentRamandeep Singhen
dc.parties.respondentPriyanka Vermaen
dc.parties.respondentVipin Kumaren
dc.parties.respondentGitanjalien
dc.parties.respondentPooja Chauhanen
dc.parties.respondentAnuj Sharmaen
dc.parties.respondentSantwana Kenen
dc.parties.respondentGeetaen
dc.parties.respondentManpreet Singhen
dc.parties.respondentManpreet Kauren
dc.parties.respondentBrahamjiten
dc.parties.respondentJaswinder Aulakhen
dc.parties.respondentDaljit Kauren
dc.parties.respondentBishamber Dev Sharmaen
dc.parties.respondentSunil Kumar Kakkaren
dc.parties.respondentSandeep Pooniaen
dc.parties.respondentAmit Thakuren
dc.titleFINAL ORDER dated 25-02-2025en

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