Supreme Court · 2023 INSC 1006 · Decided 20 November 2023

Tarun Kumar v. Assistant Director Directorate of Enforcement

Court
Supreme Court of India
Citation
2023 INSC 1006 · [2023] 14 S.C.R. 813
Case number
CRIMINAL APPEAL No. 3593/2023
Decided
20 November 2023
Bench
ANIRUDDHA BOSE, BELA M. TRIVEDI (2-judge bench)
Outcome
Dismissed
Case type
Criminal
Acts & sections cited
IPC Section 420, 465, 467, 468, 471; Constitution Article 14; Prevention of Corruption Act; Prevention of Money Laundering Act Section 44, 45, 50, 3

Headnote

HEADNOTES Issue for consideration: Appellant was arrested on the fourth supplementary complaint fi led u/ss.44, 45, Prevention of Money Laundering Act, 2002, in continuation of three complaints in the Complaint Case, for the commission of the off ence of whether justifi ed in dismissing the bail application of the appellant seeking bail in connection with the said Complaint Case bearing ECIR No. arising out of the FIR registered for off ence u/s.13(2) r/w 13(1)(d), Prevention of Corruption Act, 1988 and u/s.120B r/w ss.420, 465, 467, 468, 471,

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