Supreme Court · 2022 INSC 519 · Decided 5 May 2022
J. Sekar @sekar Reddy v. Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2022 INSC 519 · [2022] 3 S.C.R. 698
- Case number
- CRIMINAL APPEAL No. 738/2022
- Decided
- 5 May 2022
- Bench
- VINEET SARAN, J.K. MAHESHWARI (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC; CrPC Section 482; Prevention of Corruption Act; Prevention of Money Laundering Act Section 3, 4, 8(5), 5(1), 5(5), 2(1)(u)
Headnote
Prevention of Money Laundering Act, 2002: ss. 3 and 4 - On facts, seizure of large amount of currency notes and gold from the appellant - Registration of FIR against the appellant under the provisions of PMLA in addition to schedule offences under the Penal Code and Act - Petition seeking quashing of proceedings - Dismissed by the High Court - On appeal, held: Chances to prove the allegations in the court are very bleak - CBI filed closure report in respect of the FIR registered with respect scheduled offence - Schedule
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