Supreme Court · 2025 INSC 210 · Decided 12 February 2025
The Union of India Through the Assistant Director v. Kanhaiya Prasad
- Court
- Supreme Court of India
- Citation
- 2025 INSC 210 · [2025] 2 S.C.R. 544
- Case number
- CRIMINAL APPEAL No. 728/2025
- Decided
- 12 February 2025
- Bench
- BELA M. TRIVEDI, PRASANNA BHALACHANDRA VARALE (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC; Constitution Article 20(3); Prevention of Money Laundering Act Section 45, 50, 3, 4, 2(1)(y)
Headnote
544 : 2025 INSC 210 The Union of India through the Assistant Director v. Kanhaiya Prasad (Criminal Appeal No. 728 of 2025 ) 13 February 2025 [Bela M. Trivedi* and Prasanna B. Varale, JJ] Issue for Consideration Issue arose as regards the correctness of the order passed by the High Court granting Commission of offence under PMLA - Grant of bail - Twin conditions for bail u/s.45 - Respondent allegedly layered and laundered the proceeds of crime generated by his father-syndicate member involved in illegal sale of sand using hawala network and concealed the proceeds of
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