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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 that as rigours of clause (ii) of sub-Section (1) of Section 45 of the...
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