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SC Grants Interim Bail Pending Clarification on Predicate Offence Under PMLA
Case Law Details
- Case Name
- Sunil Kumar Agrawal Vs Directorate of Enforcement (Supreme Court of India)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Supreme Court of India
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Sunil Kumar Agrawal Vs Directorate of Enforcement (Supreme Court of India)
In the case of Sunil Kumar Agrawal Vs Directorate of Enforcement, heard by the Supreme Court of India, the primary issue revolved around the entitlement of the petitioner, Sunil Kumar Agrawal, to be released on regular bail in connection with a case registered under the Prevention of Money Laundering Act, 2002 (PMLA). The case in question, Crime No.ECIR/RPZO/09/2022, was registered at the Directorate of Enforcement, Zonal Office, Raipur, Chhattisgarh, citing offences punishable under Sections 3 and 4 of the PMLA.
The fa...
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