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HomeSupreme Court of IndiaAnil Tuteja vs Directorate Of Enforcement on 15 April, 2025

Anil Tuteja vs Directorate Of Enforcement on 15 April, 2025


1. Leave granted.

2. Heard learned senior counsel appearing for

the appellant. The appellant was arrested in

connection with offence punishable under Section 3

of the Prevention of Money Laundering Act, 2002

(for short, ‘the PMLA’) on 21st April, 2024. On a

complaint filed by the respondent under Section 44

(1)(b) of the PMLA, cognizance was taken on 5th

October, 2024 by the Special Court. Our attention

is invited to the order dated 2nd April, 2025

passed by the High Court of Chhatisgarh, Bilaspur

CRIMINAL APPEAL @ SPECIAL LEAVE PETITION (CRL.) NO.3148/2025 1/7

in CRR No.246/2025 by which the order of

cognizance passed by the Special Court under the

PMLA has been set aside as against the appellant

on the ground that a sanction under Section 197 of

the Code of Criminal Procedure, 1973 – (Section

218 of the Bharatiya Nagarik Suraksha Sanhita,

2002) was not granted before the order taking

cognizance. The order dated 17th April, 2025 has

not been challenged.



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