# In the matter of Ashok Kumar Sarawagi & Enforcement Directorate & Anr.

> SC judgment dated 2024-01-09. Citation: TCN-2024-SC-00107. This is a petition for Special Leave to Appeal (C) No(s).26459/2023 before the Supreme Court of…

- **Court:** SC
- **Order date:** 9 Jan 2024
- **Citation:** TCN-2024-SC-00107
- **Category:** IBC
- **Source page:** https://caseease.in/cases/ibc/supreme-court-of-india/ashok-kumar-sarawagi-enforcement-directorate-anr-dbaa7a8f

## Summary

### Background

This is a petition for Special Leave to Appeal (C) No(s).26459/2023 before the Supreme Court of India. The petition arises from an impugned final judgment and order dated 09-05-2022 in CAAT(I) No.411/2022 passed by the National Company Law Appellate Tribunal.

## Facts

Ashok Kumar Sarawagi filed a Petition for Special Leave to Appeal against the final judgment and order dated 09-05-2022 in CAAT(I) No.411/2022 passed by the National Company Law Appellate Tribunal. The Enforcement Directorate & Anr. are the respondents. The petition was called for hearing on 09-01-2024, and the court ordered it to be listed on 13.02.2024.

## Issues and analysis

### Issue 1: Whether the Supreme Court should grant Special Leave to Appeal against the impugned final judgment …

**Ratio:** The grant of Special Leave to Appeal is discretionary and depends on the presence of a

…

**Reasoning:** The court will consider the merits of the case and the reasons provided in the impugned

…

**Interpretation:** Special Leave to Appeal is granted when the Supreme Court finds that the case

…

**Application:** The court will examine the judgment and order of the National Company Law

…

## Parties

- **Judges:** BELA M. T…; PANKAJ M…
- **Appellants:** ASHOK KUMAR…
- **Respondents:** ENFORCEMENT…

## Timeline

- **2022-05-09 — Impugned Ord…**: Date of the final judgment and order in CAAT(I) No.411/2022 passed by the National…
- **2024-01-09 — Hearing…**: The petition was called…

---

This is a preview. The full structured summary, issues, precedents and source judgment are available on CaseEase - Legal Intelligence Simplified: https://caseease.in/cases/ibc/supreme-court-of-india/ashok-kumar-sarawagi-enforcement-directorate-anr-dbaa7a8f
