Niyam v2 is live — start for just ₹100 — 200 credits to try

august 2024

Supreme Court of India · 2024-08-27

Kalvakuntla Kavitha vs Directorate Of Enforcement

Citation / case number
2024 INSC 632
Court
Supreme Court of India
Petitioner
Kalvakuntla Kavitha
Respondent
Directorate Of Enforcement
Author
B.R. Gavai
Bench
B.R. Gavai

Judgment text excerpt

The Supreme Court upheld the refusal of bail to the appellant under the Prevention of Money-Laundering Act, 2002 (PMLA), specifically referencing Section 45(1) which outlines conditions for bail. The Court emphasized that the appellant's actions, including tampering with evidence and influencing witnesses, justified the denial of bail despite her being a woman, which typically warrants special consideration. The Court refrained from discussing the merits of the case to avoid prejudicing the trial, affirming the lower court's decision based on the seriousness of the charges and the evidence presented.

Kalvakuntla Kavitha vs Directorate Of Enforcement · Niyam