Supreme Court · 2024 INSC 217 · Decided 18 March 2024
Satyendar Kumar Jain v. Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2024 INSC 217 · [2024] 3 S.C.R. 778
- Case number
- CRIMINAL APPEAL No. 1638/2024
- Decided
- 18 March 2024
- Bench
- BELA M. TRIVEDI, PANKAJ MITHAL (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- Prevention of Money Laundering Act Section 45, 3, 2(1)(u)
Headnote
Whether the appellants have been able to satisfy the twin conditions laid down in s. 45 of the Prevention of Money Laundering Act, 2002, that there are reasonable grounds for believing that the persons accused of the offence under the PMLA is not guilty of such is not likely to commit any offence while on bail. Prevention of Money Laundering Act, 2002 - s. 45 - Offence of money laundering - Conditions to be satified for grant of bail - Appellant-Minister in the Govt. of NCT of Delhi was the conceptualizer, initiator,
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