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Court Can Peruse Case Diary And Materials Collected During Investigation While Considering Bail Applications
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Court Can Peruse Case Diary And Materials Collected During Investigation While Considering Bail Applications

06 Sep 2019 04:57 pm

In its judgment dismissing the plea of pre-arrest bail sought by former Finance Minister P. Chidambaram, the Supreme Court has made some important observations vis-a-vis application of Prevention of Money-Laundering Act and the scope of power under Section 438 CrPC to grant anticipatory bail.

Importantly, the bench held that the court can receive the materials/documents collected during the investigation and peruse the same to satisfy its conscience that the investigation is proceeding in the right lines and for the purpose of consideration of grant of bail/anticipatory bail etc.

The bench comprising of Justice R. Banumathi and AS Bopanna though disapproved the approach of the High Court Judge in extracting the note produced by the Enforcement Directorate, agreed with his conclusion that it is not a case fit to grant anticipatory bail.

P. Chidambaram Vs Directorate of enforcement

Criminal appeal no. 1340 of 2019



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