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SATYENDAR KUMAR JAIN vs DIRECTORATE OF ENFORCEMENT

Supreme Court of IndiaJudgment

About this record

The Supreme Court of India decided this matter on 18 March 2024. Its neutral citation is 2024 INSC 217. The bench of 2 comprised Justice Pankaj Mithal and Justice Bela M. Trivedi.

The disposal recorded by the registry is "Appeals dismissed; bail applications rejected". The record refers to 3 enactments, among them Prevention of Money Laundering Act, 2002, Indian Penal Code, 1860 and Prevention of Corruption Act, 1988. 10 statutory provisions are noted on the record.

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Neutral citation2024 INSC 217
Citation series2024 INSC
Diary numberDiary No. 20478/2023
Date of decision
Decision year2024
Bench
PetitionerSATYENDAR KUMAR JAIN
RespondentDIRECTORATE OF ENFORCEMENT
DisposalAppeals dismissed; bail applications rejected
Reportingreportable
Acts
Sections
  • 13(1)(e) of the PC Act, 1988
  • 13(2) read with Section 13(1)(e) of the PC Act
  • Section 3 of PMLA
  • Section 4 of PMLA
  • Section 45 of PMLA
  • Section 66(2) of PMLA
  • Section 183 of the Finance Act, 2016
  • Section 193 of the Finance Act, 2016
  • Section 24(4) of PBPT Act
  • Section 50 of PMLA

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