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october 2022

Supreme Court of India · 2022-10-31

Directorate Of Enforcement vs Padmanabhan Kishore

Court
Supreme Court of India
Petitioner
Directorate Of Enforcement
Respondent
Padmanabhan Kishore
Author
Uday Umesh Lalit
Bench
Chief Justice, S. Ravindra Bhat, Bela M. Trivedi

Judgment text excerpt

The Supreme Court upheld the proceedings initiated against Padmanabhan Kishore under the Prevention of Money Laundering Act, 2002, rejecting his challenge to the High Court's order. The court found that the evidence presented was sufficient to warrant the continuation of the proceedings, emphasizing the seriousness of money laundering offenses. The judgment reinforces the legal framework surrounding the enforcement of the PML Act and the necessity of thorough investigations in such cases.

Directorate Of Enforcement vs Padmanabhan Kishore · Niyam