Supreme Court · 2024 INSC 843 · Decided 6 November 2024

Directorate of Enforcement v. Bibhu Prasad Acharya, ETC.

Court
Supreme Court of India
Citation
2024 INSC 843 · [2024] 11 S.C.R. 510
Case number
CRIMINAL APPEAL No. 4314/2024
Decided
6 November 2024
Bench
ABHAY S. OKA, AUGUSTINE GEORGE MASIH (2-judge bench)
Outcome
Dismissed
Case type
Criminal
Acts & sections cited
CrPC Section 197, 197(1); Prevention of Money Laundering Act Section 44(1)(b), 3, 4, 65, 71, 71(1), 197

Headnote

The appellant filed complaints against the respondents and others u/s.44(1)(b) of the Prevention of Money Laundering Act, 2002. The Special Court took cognizance of the complaints and issued summons to the respondents and other accused persons. However, that it was necessary to obtain prior sanction under sub-section (1) of s.197 of the Code of Criminal Procedure, 1973 and quashed the orders of taking cognizance passed by the Special Court on the complaints only as against the said respondents. Prevention of Money Laundering

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