KALVAKUNTLA KAVITHAversusDIRECTORATE OF ENFORCEMENT
Case No.: CRIMINAL APPEAL No. 3522/2024
Decision Date: 27-08-2024
Disposal: Appeal(s) allowed
Neutral Citation: 2024INSC632

BHUSHAN RAMKRISHNA GAVAI*, K.V. VISWANATHAN Issue for Consideration Matter pertains to the grant of the benefit of the proviso to s.45(1) of the PMLA to the applicant being a well educated and accomplished woman, who has remained Member of Parliament and a Member of Legislative Council. Headnotes† Prevention of Money Laundering Act, treatment under s.45 proviso – Entitlement – Applicant-well educated and accomplished woman, has remained Member of Parliament, Member of Legislative Council, was one of the chief conspirators in the entire conspiracy relating to formulation and implementation of new Excise Policy 

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