Supreme Court · 2011 INSC 734 · Decided 30 September 2011
Union of India v. Hassan Ali Khan and ANR.
- Court
- Supreme Court of India
- Citation
- 2011 INSC 734 · [2011] 11 S.C.R. 778
- Case number
- CRIMINAL APPEAL No. 1883/2011
- Decided
- 30 September 2011
- Bench
- ALTAMAS KABIR, S.S. NIJJAR (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- CrPC Section 439; Prevention of Money Laundering Act Section 4
Headnote
BAIL: Allegations against respondent no. 1 that he had C huge amount of unaccounted money, that documents recovered from his premises contained instructions issued by him for transfer of various amounts to different persons from the bank accounts held by him outside India and the said monies were and by depositing the o same in his bank accounts, respondent no. 1 had attempted to project the same as untainted money - Further allegation that the said amount ran into billions of dollars; that respondent no. 1 had obtained at least three passports in his name by submitting false documents,
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