Supreme Court · 2023 INSC 1073 · Decided 14 December 2023
Saumya Chaurasia v. Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2023 INSC 1073 · [2023] 15 S.C.R. 848
- Case number
- CRIMINAL APPEAL No. 3840/2023
- Decided
- 14 December 2023
- Bench
- ANIRUDDHA BOSE, BELA M. TRIVEDI (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 204, 353; CrPC Section 439; Prevention of Money Laundering Act Section 3, 45
Headnote
HEADNOTES Issue for consideration: Appellant aggrieved by the order of the High Court dismissing the bail application fi led u/s.439 of Cr.P.C. has preferred this appeal. (i) Whether the appellant was prima facie found involved in the commission of the off ence of money laundering s.3 of the Prevention of Money Laundering Act, 2002; (ii) Whether the appellant being a woman should be granted the benefi t of the fi rst proviso to s.45 of the PMLA; (iii) Whether an impudent attempt was sought to be made by alleging all the throughout in the synopsis, list of dates, questions
Judgments are the courts' own published copies, provided for study; they are not certified copies. Source: Indian Supreme Court & High Court Judgments, Dattam Labs (CC-BY-4.0)