Supreme Court · 2023 INSC 1029 · Decided 29 November 2023
Pavana Dibbur v. The Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2023 INSC 1029 · [2023] 13 S.C.R. 1049
- Case number
- CRIMINAL APPEAL No. 2779/2023
- Decided
- 29 November 2023
- Bench
- ABHAY S. OKA, PANKAJ MITHAL (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 120B; CrPC Section 482; Prevention of Money Laundering Act Section 3, 2
Headnote
HEADNOTES Issue for consideration: Whether the off ence u/s.120B, IPC included in Paragraph 1 of the Schedule to the Prevention of Money Laundering Act, 2002, can be treated as a scheduled off ence even if the criminal conspiracy alleged is to commit an off ence which is not a part Prevention of Money Laundering Act, 2002 - Paragraph 1 of the Schedule - Penal Code, 1860 - s.120B - Appellant purchased the fi rst property from Alliance Business School and the second property from accused no.1 against whom an FIR was registered alleging that he
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