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IN THE HIGH COURT OF KERALA AT ERNAKULAM
DR. KAUSER EDAPPAGATH, J
ANEESH BABU – Appellant
Versus
ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT – Respondent
| Table of Content |
|---|
| 1. court's final ruling based on the established legal and factual framework. (Para 1 , 7 , 10 , 14) |
| 2. allegations surrounding multiple charged offences and the intricacies of money-laundering. (Para 2 , 3 , 4 , 5 , 11) |
| 3. court discussion on bail application essentials per the pmla. (Para 8 , 9) |
| 4. clarification of money-laundering definitions and its constitutive components. (Para 12 , 13) |
ORDER
This is an application for pre-arrest bail filed by the accused in ECIR No. KCZO/34/2021 on the files of the Assistant Director, Directorate of Enforcement, Government of India (Respondent), under Section 482 of Bharatiya Nagarik Suraksha Sanhita , 2023 (for short, the BNSS ).
2. The applicant is alleged to have committed the offence punishable under Section 3 read with Section 4 of the Prevention of Money-Laundering Act , 2002 (for short, the PMLA).
3. The applicant is a cashew dealer. Admittedly, four crimes were registered by the Kottarakkara Police Station, Kollam and one crime was registered by Kollam East Police Station against the applicant and others, for the offences punishable under Sections 120B, 406, 408, 409, 420, 465, 468 and 471 read with Section 3 4 of the
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