Supreme Court of India · 2023-09-06
BACHHU YADAV vs DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA REPRESENTED BY ITS ASSISTANT DIRECTOR(PMLA)
- Citation / case number
- SC 2023/20078
- Court
- Supreme Court of India
- Petitioner
- BACHHU YADAV
- Respondent
- DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA REPRESENTED BY ITS ASSISTANT DIRECTOR(PMLA)
- Author
- HON'BLE MR. JUSTICE A.S. BOPANNA
- Bench
- HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE A.S. BOPANNA
Judgment text excerpt
The Supreme Court considered an appeal against the rejection of bail in a case under the Prevention of Money Laundering Act (PMLA). The petitioner was accused of involvement in transporting trucks carrying stone chips and depositing large sums of money, which the authorities claimed were proceeds of crime. The Court examined whether the denial of bail was justified given the nature of the allegations and the evidence presented. The Court's decision focused on balancing the rights of the accused with the gravity of the charges under PMLA.