Satyendar Kumar Jain vs Directorate Of Enforcement

insc-2024-217 Supreme Court of India 18 March 2024 • CRIMINAL APPEAL NO. 1638 OF 2024; SPECIAL LEAVE PETITION (Crl.) No.6561 OF 2023; CRIMINAL APPEAL NO. 1639 OF 2024; SPECIAL LEAVE PETITION (Crl.) No. 7129 OF 2023; CRIMINAL APPEAL NO. 1640 OF 2024; SPECIAL LEAVE PETITION (Crl.) No.7130 OF 2023 • 44 min read

Judges (2)

Bela M. Trivedi Delivered Pankaj Mithal Coram

Parties (4)

Directorate of Enforcement Respondent Ankush Jain Appellant Satyendar Kumar Jain Appellant Vaibhav Jain Appellant

Case Significance

Satyendar Kumar Jain vs Directorate Of Enforcement is a Supreme Court of India decision dated March 18, 2024 (citation: insc-2024-217). Delhi Minister Satyendar Kumar Jain and two co-accused challenged the Delhi High Court's rejection of their bail applications in a PMLA case arising from a CBI FIR for disproportionate assets under the Prevention of Corruption Act. The Supreme Court dismissed all three appeals, finding the appellants had not satisfied the twin mandatory conditions under Section 45 of PMLA, and directed Satyendar Kumar Jain (who was on bail on medical grounds since 30.05.2022) to surrender forthwith before the The bench comprised Justices Bela M. Trivedi and Pankaj Mithal. The judgment was delivered by Justice Bela M. Trivedi.

Summary

Delhi Minister Satyendar Kumar Jain and two co-accused challenged the Delhi High Court's rejection of their bail applications in a PMLA case arising from a CBI FIR for disproportionate assets under the Prevention of Corruption Act. The Supreme Court dismissed all three appeals, finding the appellants had not satisfied the twin mandatory conditions under Section 45 of PMLA, and directed Satyendar Kumar Jain (who was on bail on medical grounds since 30.05.2022) to surrender forthwith before the Special Court.

What was the outcome of Satyendar Kumar Jain vs Directorate Of Enforcement?

Delhi Minister Satyendar Kumar Jain and two co-accused challenged the Delhi High Court's rejection of their bail applications in a PMLA case arising from a CBI FIR for disproportionate assets under th...

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (insc-2024-217)