Judgment briefs
Supreme Court of India

The Union of India through the Assistant Director v. Kanhaiya Prasad

Issue arose as regards the correctness of the order passed by the High Court granting Commission of offence under PMLA – Grant…

Allowed
Court
Supreme Court of India
Decided
12 Feb 2025
Citation
[2025] 2 S.C.R. 544
Case no.
CRIMINAL APPEAL No. 728/2025
Bench
Bela M. Trivedi, Prasanna Bhalachandra Varale

Issue for consideration

Issue arose as regards the correctness of the order passed by the High Court granting Commission of offence under PMLA – Grant of bail – Twin conditions for bail u/s.45 – Respondent allegedly layered and laundered the proceeds of crime generated by his father-syndicate member involved in illegal sale of sand using hawala network and concealed the proceeds of

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