Supreme Court · 2022 INSC 1143 · Decided 31 October 2022
Directorate of Enforcement v. Padmanabhan Kishore
- Court
- Supreme Court of India
- Citation
- 2022 INSC 1143 · [2022] 13 S.C.R. 1064
- Case number
- CRIMINAL APPEAL No. 1864/2022
- Decided
- 31 October 2022
- Bench
- UDAY UMESH LALIT, BELA M. TRIVEDI (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 7, 12, 13(1)(d); Prevention of Corruption Act Section 3; Prevention of Money Laundering Act Section 2(1)(u), 3
Headnote
COURT REPORTS [2022] 13 S.C.R.[2022] 13 S.C.R. 1064 1064 DIRECTORATE OF ENFORCEMENT v. PADMANABHAN KISHORE (Criminal Appeal No. 1864 of 2022) October 31, 2022 [UDAY UMESH LALIT, CJI AND BELA M. TRIVEDI, J.] Prevention of Money Laundering Act, 2002 - ss. 2(1)(u), 3, and 4 - Prosecution Rs.50,00,000/- in cash - It is alleged that A1 and A3 were in that car at that time - During investigation, it came to light that the sum of Rs.50,00,000/- was handed over to A-1 by A-2 whose income tax file was pending with A1 for clearance - Since A-2 wanted certain benefits,
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