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2025 Supreme(SC) 371

ABHAY S. OKA, UJJAL BHUYAN
Udhaw Singh – Appellant
Versus
Enforcement Directorate – Respondent


Advocates appeared:
For the Petitioner(s): Mr. Sidharth Luthra, Sr. Adv. Mr. M. R. Shamshad, Sr. Adv. Mr. Ankit Yadav, AOR Mr. Syed Tamjeed Ahmad, Adv. Mr. Mihir Joshi, Adv. Mr. Advait Ghosh, Adv. Mr. Dawneesh Shaktivats, Adv. Mr. Arijit Sarkar, Adv. Ms. Shaoni Das, Adv.
For the Respondent(s): Mr. Tushar Mehta,S.G. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Mr. Hitarth Raja, Adv. Mr. Alankar Gupta, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Aditi Singh, Adv.

Table of Content
1. appellant's incarceration duration (Para 3 , 4 , 5 , 6 , 7)
2. appeal allowed (Para 8)

JUDGMENT :

Abhay S.Oka, J.

Leave granted.

2. Heard the learned senior counsel appearing for the appellant and the learned Solicitor General appearing for the respondent.

3. The appellant has been arrested for the offence under Section 3 of the Prevention of Money Laundering Act, 2002 (for short "the PMLA")

4. In this case, the appellant has undergone incarceration for a period of 1 year and 2 months. There are 225 witnesses cited, out of which only 1 has been examined. Therefore, the trial is not likely to be concluded within few years. Hence, a decision of this Court in the case of V.Senthil Balaji v. Deputy Director, Directorate of Enforcement, 2024 SCC OnLine SC 2626 will apply. Paragraphs 27 and 29 of the said decision read thus:

    "27. Under the Statutes like PMLA, the minimum sentence is three years, and the maximum is seven years. The minimum sentence is higher when the scheduled offence is under the NDPS Act. When the trial of the complaint under PMLA is likely to prolong beyond reasonable limits, the Constitutional Courts will have to consider exercising their powers to grant ba

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