Supreme Court · 2024 INSC 632 · Decided 27 August 2024
Kalvakuntla Kavitha v. Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2024 INSC 632 · [2024] 8 S.C.R. 717
- Case number
- CRIMINAL APPEAL No. 3522/2024
- Decided
- 27 August 2024
- Bench
- BHUSHAN RAMKRISHNA GAVAI, K.V. VISWANATHAN (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- CrPC; Constitution Article 21; Prevention of Money Laundering Act Section 45(1), 45
Headnote
Matter pertains to the grant of the benefit of the proviso to s.45(1) of the PMLA to the applicant being a well educated and accomplished woman, who has remained Member of Parliament and a Member of Legislative Council. Prevention of Money Laundering Act, treatment under s.45 proviso - Entitlement - Applicant-well educated and accomplished woman, has remained Member of Parliament, Member of Legislative Council, was one of the chief conspirators in the entire conspiracy relating to formulation and implementation of new Excise Policy
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