{"id":328359,"date":"2024-08-08T18:30:34","date_gmt":"2024-08-08T13:00:34","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=328359"},"modified":"2024-08-16T11:36:51","modified_gmt":"2024-08-16T06:06:51","slug":"supreme-court-grants-bail-sunil-agarwal-promoter-indermani-group-money-laundering","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/08\/08\/supreme-court-grants-bail-sunil-agarwal-promoter-indermani-group-money-laundering\/","title":{"rendered":"Supreme Court grants bail to Sunil Agrawal, Promoter of Indermani Group, in Money Laundering case"},"content":{"rendered":"
\n

Supreme Court:<\/span> In a special leave petition filed against the order of dismissal of bail application passed by the Chhattisgarh High Court filed under Section 439<\/a> of the Code of Criminal Procedure, 1973<\/a> (‘CrPC’) read with Section 45<\/a> of the Prevention of Money Laundering Act, 2002<\/a>, the three Judge bench of Surya Kant, Dipankar Datta and Justice Ujjal Bhuyan, JJ. has enlarged Sunil Kumar Agrawal (Promoter of Indermani Group of Companies) on regular bail in a money laundering case.<\/p>\n

Sunil Kumar Agrawal was charged for the offences punishable under Sections 3<\/a> and 4<\/a> of the Prevention of Money Laundering Act, 2002<\/a> and Sections 384<\/a> and 120-B<\/a> of the Penal Code, 1860<\/a>.<\/p>\n

The Court noted that Agrawal was enlarged on interim bail vide order dated 17-05- 2024, while observing that ‘PMLA case is a parasite, it needs predicate offence’.<\/p>\n

In view of the facts and circumstances of this case, the Bench was satisfied that Sunil Agrawal deserves to continue bail during the pendency of the trial. Consequently, the Court made the orders dated 17-05-2024 and 08-07-2024 absolute<\/p>\n

<\/p>\n

\n

CASE DETAILS<\/p>\n\n\n\n\n<\/colgroup>\n\n\n
\n

Citation:<\/span>
2024 SCC OnLine SC 1917<\/a><\/span><\/p>\n

Appellants :<\/span>
Sunil Kumar Aggarwal<\/p>\n

Respondents :<\/span>
Directorate of Enforcement<\/p>\n<\/td>\n

\n

Advocates who appeared in this case<\/p>\n

For Petitioner(s):<\/span>
Mukul Rohatgi, Sr. Adv. Vikas Pahwa, Sr. Adv. Nikhil Varshney, Adv. Tushar Giri, Adv.Sahil Bhalaik, AOR Siddharth Anil Khanna, Adv. Ritik Arora, Adv. Shivam Mishra, Adv. Sriharsh Raj, Adv. Kartik Sharma, Adv. Namisha Jain, Adv. Nancy Shamim, Adv.Devashish Chauhan, Adv. Murshlin Ansari, Adv. Manu Sharma, Adv. Kumar Vaibhaw, Adv. Abhuday Sharma, Adv., Somaya Gupta, Adv. Devina Sehgal, AOR, Rajwant Kaur, Adv. Amandeep Kaur, Adv. . Rajni, Adv. Isha Singh, Adv. Anjali Singh, Adv. Aditya Santosh, Adv. Vishnu Sankar, Adv. Sriram P., AOR<\/p>\n

For Respondent(s):<\/span>
Suryaprakash V. Raju, A.S.G. Zoheb Hussain, Adv. Annam Venkatesh, Adv. Arkaj Kumar, Adv. Priyanka Tyagi, Adv. Kanu Agrawal, Adv. Aakriti Mishra, Adv. Arvind Kumar Sharma, AOR<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

CORAM :<\/span><\/p>\n

\n
\n

\"Surya
Surya Kant, J.<\/span><\/a><\/p>\n<\/div>\n

\n

\"Dipankar
Dipankar Datta, J.<\/span><\/a><\/p>\n<\/div>\n

\n

\"Ujjal
Ujjal Bhuyan, J.<\/span><\/a><\/p>\n<\/div>\n

<\/div>\n
<\/div>\n
<\/div>\n<\/div>\n<\/div>\n

Buy Code of Criminal Procedure, 1973  HERE<\/a><\/h3>\n

\"Code<\/a><\/p>\n

Buy Penal Code, 1860   HERE<\/a><\/h3>\n

\"penal<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Supreme Court had previously released Sunil Agrawal on interim bail vide order dated 17-05- 2024 and had noted that he had made out a prima facie strong case for his enlargement on interim bail.<\/p>\n","protected":false},"author":67512,"featured_media":328364,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,9],"tags":[2664,30591,26244,19261,34084,71896,71897,71895],"class_list":["post-328359","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-supremecourt","tag-Bail","tag-chhattisgarh-high-court","tag-interim-bail","tag-money-laundering","tag-pmla","tag-promoter-of-indermani-group","tag-regualr-bail","tag-sunil-agrawal"],"yoast_head":"\nSupreme Court grants bail to Sunil Agrawal, Promoter of Indermani Group in Money Laundering case | SCC Times<\/title>\n<meta name=\"description\" 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