ABHISHEK BANERJEE & ANR.versusDIRECTORATE OF ENFORCEMENT
Case No.: CRIMINAL APPEAL No. 2221/2023
Decision Date: 09-09-2024
Disposal: Dismissed
Neutral Citation: 2024INSC668

BELA M. TRIVEDI*, SATISH CHANDRA SHARMA Issue for Consideration Matter pertains to seeking quashing of the summons issued to the appellants by the Enforcement Directorate, seeking their personal appearance in New Delhi with the documents sought for, pertaining to the FIR registered in respect of alleged illegal excavation against the accused. Headnotes† Prevention of Money Laundering Act, 2002 – s. 50 – Power of authorities regarding summons, production of documents and to give evidence – Registration of FIR in respect of alleged illegal excavation and theft of Coal in leasehold areas of 

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