PREM PRAKASHversusUNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENT
Case No.: CRIMINAL APPEAL No. 3572/2024
Decision Date: 28-08-2024
Disposal: Appeal(s) allowed
Neutral Citation: 2024INSC637

BHUSHAN RAMKRISHNA GAVAI*, K.V. VISWANATHAN Issue for Consideration When a person is in judicial custody/custody in another case investigated by the same Investigating Agency, whether the statements recorded (in the present case, the statements dated 03.08.2023, 04.08.2023, 11.08.2023) for a new case in which his arrest is not are claimed to contain incriminating material against the maker, would be admissible under Section 50, Prevention of Money Laundering Act, 2002. Headnotes† Prevention of Money Laundering Act, 2002 – s.50 – Evidence Act, 1872 – s.25 – Appellant was in judicial 

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