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february 2024

Supreme Court of India · 2024-02-09

DIRECTORATE OF ENFORCEMENT vs BABLU SONKAR

Citation / case number
SC 2023/44981
Court
Supreme Court of India
Petitioner
DIRECTORATE OF ENFORCEMENT
Respondent
BABLU SONKAR
Author
ABHAY S. OKA
Bench
HON'BLE MR. JUSTICE UJJAL BHUYAN HON'BLE MR. JUSTICE ABHAY S. OKA

Judgment text excerpt

The Supreme Court addressed the procedural impropriety in granting interim bail under the Prevention of Money Laundering Act, 2002 (PMLA) without a formal application or hearing the prosecution. The Court emphasized that once a case is released for fresh hearing, the bench should refrain from making substantive orders, particularly in matters involving serious allegations under PMLA. The Court held that the interim bail granted was invalid as it lacked proper justification and due process, leading to the quashing of the impugned order.

DIRECTORATE OF ENFORCEMENT vs BABLU SONKAR · Niyam