Supreme Court of India

Directorate of Enforcement v. Aditya Tripathi

Neutral citation
Reported as [2023] 5 S.C.R. 410
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, bot h 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, 4 68, 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 irectorate initiated money laundering investigation – Respondent no. 1 arr ested – Thereafter, the High Court enlarged the respondent No.1 on bail – Sustainability of – Held: Not sustainable – High ourt did not consider the rigour of s. 45 nor considered the seriou sness of the offences alleged

Sign in free to read it

  • The full judgment, page by page, as published in the Supreme Court Reports
  • The ratio: what the Court held, verbatim, with the page it sits on
  • Every bench that relied on it, and every bench that argued against it
  • Search every reported judgment, by party, citation or question
  • Download the PDF, copy pinpoint citations ready for a filing
Sign in to read - for free

An email address, no password.