Judgment briefs
Supreme Court of India

Pradeep Nirankarnath Sharma v. Directorate of Enforcement & Anr.

The High Court dismissed the appellant’s criminal revision application and refused to the quash the order of the Trial Court rejecting the…

Dismissed
Court
Supreme Court of India
Decided
16 Mar 2025
Citation
[2025] 4 S.C.R. 71
Case no.
CRIMINAL APPEAL No. 1314/2025
Bench
Vikram Nath, Prasanna Bhalachandra Varale

Issue for consideration

The High Court dismissed the appellant’s criminal revision application and refused to the quash the order of the Trial Court rejecting the appellant’s discharge application in a case for offences under the Prevention of Money Laundering Laundering Act, 2002 – The allegation against the appellant was that he was involved in financial transactions related to proceeds of crime, generated through fraudulent activities causing significant financial losses to the State – The appellant has contended that the alleged acts

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