JUDGEMENT

INDEX TO THE JUDGMENT

FACTUAL BACKGROUND

ARGUMENTS ADDRESSED ON BEHALF OF THE APPLICANT

Arguments qua the case registered by Central Bureau of Investigation

Arguments qua the case registered by Directorate of Enforcement 

ARGUMENTS ON BEHALF OF THE CENTRAL BUREAU OF INVESTIGATION

ARGUMENTS ON BEHALF OF DIRECTORATE OF ENFORCEMENT

ANALYSIS & FINDINGS 

I. EVIDENCE AGAINST THE PRESENT APPLICANT

Material Collected by Central Bureau of Investigation Against the Applicant Ms. K. Kavitha

Material Collected by Directorate of Enforcement Against the Applicant Smt. K. Kavitha 

II. WHETHER THE STATEMENTS OF APPROVERS & WITNESSES SHOULD BE DISREGARDED AT THE STAGE OF BAIL?

III. WHETHER THE APPLICANT IS ENTITLED TO GRANT OF BAIL AT THIS STAGE?

Section 45 of PMLA: The Twin Test 

Whether the Applicant Fulfils Twin Test under Section 45 of PMLA?

Whether the Applicant Fulfils the Triple Test for Grant of Bail?

IV. WHETHER THE APPLICANT IS ENTITLED TO BENEFIT OF PROVISO TO SECTION 45 OF PMLA BEING A WOMAN?

Applicant is an accomplished and well-educated woman

V. THE DECISION

SWARANA KANTA SHARMA, J.

1. This judgment shall govern disposal of BAIL APPLN. 1675/2024 filed by the applicant in case registered against