Supreme Court · 2025 INSC 349 · Decided 16 March 2025
Pradeep Nirankarnath Sharma v. Directorate of Enforcement & ANR.
- Court
- Supreme Court of India
- Citation
- 2025 INSC 349 · [2025] 4 S.C.R. 71
- Case number
- CRIMINAL APPEAL No. 1314/2025
- Decided
- 16 March 2025
- Bench
- VIKRAM NATH, PRASANNA BHALACHANDRA VARALE (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- CrPC Section 227; Prevention of Money Laundering Act Section 3
Headnote
The High Court dismissed the appellant's criminal revision application and refused to the quash the order of the Trial Court rejecting the appellant's discharge application in a case for offences under the Prevention of Money Laundering Laundering Act, 2002 - The allegation against the appellant was that he was involved in financial transactions related to proceeds of crime, generated through fraudulent activities causing significant financial losses to the State - The appellant has contended that the alleged acts
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