Supreme Court · 2023 INSC 531 · Decided 12 May 2023
Directorate of Enforcement v. Aditya Tripathi
- Court
- Supreme Court of India
- Citation
- 2023 INSC 531 · [2023] 5 S.C.R. 410
- Case number
- CRIMINAL APPEAL No. 1401/2023
- Decided
- 12 May 2023
- Bench
- M.R. SHAH, C.T. RAVIKUMAR (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 7, 120, 66; Prevention of Corruption Act Section 13(2), 7; Information Technology Act Section 7(c); Prevention of Money Laundering Act Section 45
Headnote
Prevention of Money Laundering Act, 2002: s. 45 - Enlargement on bail - Sustainability of - Allegations of tempering of bids - Accused chargesheeted u/ss. 120-B, 420, 468, 471 IPC and s. 7 rw s. 13(2) of the PC Act, the scheduled offences - Offences 2002 added later - Enforcement Directorate initiated money laundering investigation - Respondent no. 1 arrested - Thereafter, the High Court enlarged the respondent No.1 on bail - Sustainability of - Held: Not sustainable - High Court did not consider the
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