Kushal Kumar Agarwal v. Directorate of Enforcement
In a money laundering case, the Supreme Court addressed the necessity of providing the accused an opportunity to be heard before cognizance is taken, as mandated by the Bhartiya Nagarik Suraksha Sanhita, 2023.
Case Details
- Case Name: Kushal Kumar Agarwal v. Directorate of Enforcement
- Citation: 2025 INSC 760
- Court: Supreme Court of India
- Decision Date: 09-05-2025
- List of Laws: The Prevention of Money Laundering Act, 2002 (PMLA); Bhartiya Nagarik Suraksha Sanhita, 2023 (BNSS); Code of Criminal Procedure, 1973 (Cr.P.C.)