Supreme Court · 2022 INSC 757 · Decided 27 July 2022
Vijay Madanlal Choudhary & ORS. v. Union of India & ORS.
- Court
- Supreme Court of India
- Citation
- 2022 INSC 757 · [2022] 6 S.C.R. 382
- Case number
- SPECIAL LEAVE PETITION (CRIMINAL) No. 4634/2014
- Decided
- 27 July 2022
- Bench
- A.M. KHANWILKAR, DINESH MAHESHWARI, C.T. RAVIKUMAR (3-judge bench)
- Outcome
- Reference answered
- Case type
- Criminal
- Acts & sections cited
- CrPC Section 438, 436A; Prevention of Money Laundering Act Section 2(1), 3, 5, 8(4), 17, 18, 19, 24
Headnote
Prevention of Money Laundering Act, 2002 - s.2(1), Clause (na) - Expression "proceedings" therein - Held: The expression "proceedings" occurring in Clause (na) of s.2(1) is contextual and is required to be to include inquiry procedure followed by the Authorities of ED, the Adjudicating Authority, and the Special Court. Prevention of Money Laundering Act, 2002 - s.2(1), Clause (na) -Expression "investigation" therein - Held: The expression "investigation" in
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