Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
News

Home News PMLA, Black Money & ED Month 5 2025 2025 (5) This

Accused entitled to documents, statements collected by ED during probe: SC

7-5-2025
  • Contents

New Delhi, May 7 (PTI) Outlining the constitutional guarantee of a fair trial, the Supreme Court on Wednesday held an accused was entitled to the copy of the documents and statements collected by the Enforcement Directorate during investigation.

A bench of Justices Abhay S Oka and Ujjal Bhuyan said once cognisance was taken on the prosecution complaint, the special judge dealing with the case must direct that along with the process, a copy of the complaint and documents be supplied to the accused.

"Copy of the list of statements, documents, material objects and exhibits that are not relied upon by the investigating officer must also be furnished to the accused," it added.

The verdict came on a plea filed by one Sarla Gupta, accused in a money laundering case.

She challenged a Delhi High Court judgment, which held the prosecution was not obligated to provide documents at the pre-trial stage. PTI PKS AMK AMK

Source: PTI  

Quick Updates:Latest Updates