Supreme Court of India

Directorate of Enforcement v. Niraj Tyagi & Ors

Neutral citation
Reported as [2024] 2 S.C.R. 311
Bench Bela M. Trivedi and Prasanna B. Varale JJ.
Decided 13 February 2024

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

From the headnote

Issue for Consideration Interim orders passed by the High Court staying the investigations of the FIRs and the Enforcement Directorate, if justified. Headnotes Code of Criminal Procedure, 1973 – s. 482 – Powers of the High Court under – Banking financial institution sanctioned loan facilities to the borrowers, however, the borrowers defaulted – Banking institution auctioned the property and sold the shares of the borrowers for the recovery of its dues – Registration of FIR by the borrowers against the Banking institution and its officers, and investigation by the Enforcement Directorate –

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