Supreme Court · 2026 INSC 12 · Decided 6 January 2026
Arvind Dham v. Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2026 INSC 12 · [2026] 1 S.C.R. 119
- Case number
- CRIMINAL APPEAL No. 47/2026
- Decided
- 6 January 2026
- Bench
- SANJAY KUMAR (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- BNSS; IPC; Constitution; Prevention of Corruption Act; Companies Act; Prevention of Money Laundering Act Section 45
Headnote
Issue arose whether the appellant-promoter and non-executive Chairman of a group entity, entitled to bail in a money laundering case when there has been long period of incarceration and the trial has not even commenced. Prevention of Money Laundering Act Alleged bank fraud running into several hundred crores - Entitlement to bail - FIRs registered at the instance of public sector banks alleging fraud to the extent of INR 385.35 crores and INR 289 crores respectively by the appellant-former promoter and non-executive Chairman of
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