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Supreme Court of India 2019-08-29 disposed

P. Chidambaram vs Directorate of Enforcement

Bench: 2 — Chandrachud, Chandrachud

In Brief

P. Chidambaram sought special leave to appeal against an order relating to production of documents by the Directorate of Enforcement in a money laundering investigation. The key issue was whether the Court could examine sealed cover documents to which the petitioner was not exposed during interrogation. The Directorate argued the Court had inherent power to examine such documents regardless. The Supreme Court did not finally decide the issue, instead listing the matter for further consideration of this important procedural question regarding document examination and confrontation rights in criminal proceedings.

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Money Laundering Criminal Procedure Evidence Interrogation

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