Supreme Court of India · 2023-11-29
PAVANA DIBBUR vs THE DIRECTORATE OF ENFORCEMENT
- Citation / case number
- SC 2022/42568
- Court
- Supreme Court of India
- Petitioner
- PAVANA DIBBUR
- Respondent
- THE DIRECTORATE OF ENFORCEMENT
- Author
- HON'BLE MR. JUSTICE ABHAY S. OKA
- Bench
- HON'BLE MR. JUSTICE PANKAJ MITHAL HON'BLE MR. JUSTICE ABHAY S. OKA
Judgment text excerpt
The Supreme Court examined the validity of a criminal complaint filed under the Prevention of Money Laundering Act, 2002, against the appellant, Pavana Dibbur. The appellant challenged the complaint and the subsequent order dismissing his petition for quashing under Section 482 of the Cr.PC. The Court analyzed the procedural aspects and the jurisdiction of the Special Court, ultimately affirming the dismissal of the petition and upholding the complaint's validity.