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SUJIT NARAYAN PRASAD
Mukesh Mittal S/o Late Babu Lal Mittal – Appellant
Versus
Union of India through Directorate of Enforcement – Respondent
| Table of Content |
|---|
| 1. application for anticipatory bail in economic offences. (Para 1 , 2) |
| 2. arguments for grant of anticipatory bail based on completion of investigation. (Para 3 , 4 , 5 , 6) |
| 3. counterarguments regarding the legal standing of anticipatory bail. (Para 8 , 9 , 10 , 11 , 12 , 13 , 14) |
| 4. analysis of the statutory provisions under the pmla. (Para 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25) |
| 5. details on the interpretation of money laundering provisions. (Para 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33) |
| 6. judicial interpretation and statutory interpretation in money laundering cases. (Para 34 , 35 , 36 , 37 , 38 , 39 , 40) |
| 7. provisions regarding refusal of anticipatory bail in serious economic offences. (Para 41 , 42 , 43 , 44 , 45 , 46 , 47) |
| 8. considerations for anticipatory bail provided by various precedents. (Para 48 , 49 , 50 , 51 , 52 , 53) |
| 9. discussion of arguments presented by both parties. (Para 54 , 55 , 56 , 57 , 58 , 59) |
| 10. summary of findings related to commissions and concealment of crime proceeds. (Para 60 , 61 , 62 , 63) |
| 11. relevant legal references impacting the outcome of the anticipatory bail application. (Para 64 , 65 , 66 , 67 , 68 , 69) |
| 12. court's reasoning |
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