Supreme Court of India
Rohit Tandon v. The Enforcement Directorate
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4 Supreme Court benches have cited this judgment.
From the headnote
Code of Criminal Procedure, 1973: s.439 - Bail application filed under s.439 rlw s.45 of PML Act - Allegation was that appellant-ac¢used conspired with a bank manager and a CA to earn huge pKofit by converting black money in the form of old currency notes into new currency notes and made illegal earnings - Prosecution under s.45 for commission of offence under ss.3 and 4 of P ML Act as a sequel to FIR which was registered under ss.420, 406, 409, 46~. 471, 188 and 1208 !PC - Prayer for bail rejected by Sessions judge and then by High Court - Second bail application filed before High Court -
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Where later benches applied it
- 2023 Tarun Kumar v. Assistant Director Directorate of Enforcement
- 2025 The Union of India through the Assistant Director v. Kanhaiya Prasad
- 2024 Satyendar Kumar Jain v. Directorate of Enforcement
- 2022 Vijay Madanlal Choudhary & Ors. v. Union of India & Ors.
Of those, 1 relied on · 3 referred to
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