Supreme Court · 2023 INSC 408 · Decided 20 April 2023
Sanjay Raghunath Agarwal v. The Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2023 INSC 408 · [2023] 5 S.C.R. 461
- Case number
- CRIMINAL APPEAL No. 1198/2023
- Decided
- 20 April 2023
- Bench
- V. RAMASUBRAMANIAN, PANKAJ MITHAL (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 34; CrPC Section 156(3); Prevention of Money Laundering Act Section 44, 45, 3
Headnote
Bail - A criminal complaint u/ss. 406, 407, 415 to 420, 120B r/w s.34 IPC was filed against six persons, including the appellant - Complaint was, that Farmax India Ltd. availed the services of the accused in raising Global Depository Receipts (GDRs), to the tune of INR the accused raised the said amount, they transferred to Farmax only a sum of INR 2.20 crores - According to the Enforcement Directorate, the appellant and the others had committed the offence of money-laundering - Enforcement Case Information Report (ECIR) was lodged -
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