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september 2023

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.

BACHHU YADAV vs DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA REPRESENTED BY ITS ASSISTANT DIRECTOR(PMLA) · Niyam