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Case Law Details

Case Name : Shashi Bala @ Shashi Bala Singh Vs Directorate of Enforcement (Supreme Court of India)
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Shashi Bala @ Shashi Bala Singh Vs Directorate of Enforcement (Supreme Court of India)

Supreme Court granted bail to women who is accused in complaint filed u/s. 44 of the Prevention of Money Laundering Act, 2002 since there is no possibility of the trial concluding in near future.

Facts- The appellant is an accused in a complaint filed under Section 44 of the Prevention of Money Laundering Act, 2002. The appellant has been under incarceration since 25th November, 2023. Admittedly, the appellant is a woman.

Conclusion- Held

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