Supreme Court of India

Director of Enforcement v. M/s M.C.T.M. Corporation Pvt. Ltd. and Ors.

Neutral citation

Reported as [1996] 1 S.C.R. 215

Bench Dr. A.S. Anand and Faizan Uddin JJ.

Decided 19 January 1996

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

4 Supreme Court benches have cited this judgment.

What the Court ordered

We hold that for establishing contravention of snb section (1) of Section 10 it is not necessary to establish that the defaulter has disobeyed any directions issued by the Reserve Bank of India under Section 10(2) with regard to the repatriation of the foreign exchange receivable by him in India.

Judgment, page 14

Where later benches applied it

2024 M. Vijayakumar v. State of Tamil Nadu referred to
2020 Suborno Bose v. Enforcement Directorate & Anr. referred to
2015 Yogendra Kumar Jaiswal Etc. v. State of Bihar & Ors. referred to
2010 Securities and Exchange Board of India v. Ajay Agarwal mentioned

Of those, 3 referred to · 1 mentioned

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