Supreme Court of India

Directorate of Enforcement v. Aditya Tripathi

Neutral citation
Bench M. R. Shah and C. T. Ravikumar JJ.
Decided 12 May 2023

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

What the Court ordered

In view of the above and for the reasons stated above, both these appeals succeed.

Judgment, page 6

From the headnote

Prevention of Money Laundering Act, 2002: s. 45 – Enlargement on bail – Sustainability of – Allegations of tempering of bids – Accused chargesheeted u/ss. 120- , 420, 468, 471 IPC and s. 7 rw s. 13(2) of the PC Act, the scheduled offences – Offences under the PML Act, 2002 added later – Enforcement Directorate initiated money laundering investigation – Respondent no. 1 arrested – Thereafter, the High Court enlarged the respondent No.1 on bail – Sustainability of – Held: Not sustainable – High Court did not consider the rigour of s. 45 nor considered the seriousness of the offences alleged…

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