Supreme Court of India
Radheyshyam Kejriwal v. State of West Bengal and Anr.
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.
9 Supreme Court benches have cited this judgment.
What the Court ordered
In view of the above analysis and discussion, I agree with the conclusion arrived at by the Metropolitan Magistrate, Calcutta as well as the decision of the High Court.
Judgment, page 55
From the headnote
Foreign Exchange Regulation Act, 1973- ss. 50, 51 and 56 - Scope and applicability of - Charges against the appellant for contravening the provisions of s.9(1)(f)(i) and s.8(2) rlw s.64(2) - Enforcement Directorate (ED) sought to prosecute appellant in a proceeding uls. 56 though on the self-same facts and cause of action, respondent-adjudicating authority had dropped charges framed against the appellant u/s.50 - Plea of appellant that standard of proof required to bring home the charge in a criminal case is much higher than the adjudication proceeding and once the appellant was exonerated in
Authorities it was built on
- 2002 K.G. Premshanker v. Inspector of Police and Anr.
- 2003 The Assistant Commissioner, Assessment-ii, Bangalore and Ors. v. M/s. Velliappa Textiles Ltd. and Ors.
- 1975 Hemendra Prasad Baruah v. The Collector of Sibsagar, Assam
- 1984 P. Jayappan v. S.K. Perumal, First Income-tax Officer, Tuticorin
- 1968 Assistant Collector of Customs & Anr. v. L. R. Malwani and Anr.
Where later benches applied it
- 2025 M/s Rimjhim Ispat Limited and Others v. Union of India & Another
- 2022 J. Sekar @sekar Reddy v. Directorate of Enforcement
- 2016 Videocon Industries Ltd. & Anr. v. State of Maharashtra & Ors.
- 2024 M/s Karnataka Emta Coal Mines Limited and Another v. Central Bureau of Investigation
- 2024 Puneet Sabharwal v. Cbi
- 2018 Chintalapati Srinivasa Raju v. Securities and Exchange Board of India
- 2016 Air Customs Officer Igi New Delhi v. Pramod Kumar Dhamija
- 2026 The Karnataka Lokayuktha Bagalkote District, Bagalkot v. Chandrashekar
- 2012 Sangeetaben Mahendrabhai Patel v. State of Gujarat and Anr.
Of those, 3 relied on · 1 distinguished · 4 referred to · 1 not applicable
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