Supreme Court of India

Saumya Chaurasia v. Directorate of Enforcement

Neutral citation
Reported as [2023] 15 S.C.R. 848
Bench Aniruddha Bose and Bela M. Trivedi JJ.
Decided 14 December 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.

6 Supreme Court benches have cited this judgment.

From the headnote

Issue for consideration: Appellant aggrieved by the order of the High Court dismissing the bail application fi led u/s.439 of Cr.P. . has preferred this appeal. (i) Whether the appellant was prima facie found involved in the commission of the off ence of money laundering as defi ned in s.3 of the Prevention of Money Laundering Act, 2002; (ii) Whether the appellant being a woman should be granted the benefi t of the fi rst proviso to s.45 of the PMLA; (iii) Whether an impudent attempt was sought to be made by alleging all the throughout in the synopsis, list of dates, ques tions of law and the

Where later benches applied it

Of those, 2 relied on · 2 referred to · 2 mentioned

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