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THE UNION OF INDIA vs KANHAIYA PRASAD

Supreme Court of IndiaJudgment

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Neutral citation2025 INSC 210
Diary numberDiary No. 22780/2024
Date of decision
Bench
  • HON'BLE MR. JUSTICE PRASANNA B. VARALE
  • HON'BLE MS. JUSTICE BELA M. TRIVEDI
DisposalThe Supreme Court set aside the bail order and remanded the case for fresh consideration by the High Court.
Reportingreportable
Acts
  • Prevention of Money Laundering Act, 2002
  • Indian Penal Code, 1860
  • Bihar Mineral (Concession, Prevention of Illegal Mining, Transportation & Storage) Rule, 2019
Sections
  • 38
  • 120B
  • 378
  • 379
  • 406
  • 409
  • 411
  • 420
  • 467
  • 468
  • 471
  • Section 39(3) of Bihar Mineral Rule, 2019
  • Section 2(1)(y) of PMLA
  • Section 50 of PMLA
  • Section 17 of PMLA
  • Section 10 of Cr.P.C.
  • Section 45 of PMLA
  • Section 24 of PMLA
  • Section 71 of PMLA
  • Section 43 and 44 of PMLA

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