Supreme Court of India
Union of India v. Hassan Ali Khan 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.
2 Supreme Court benches have cited this judgment.
What the Court ordered
We are of the view that the order of the High Court needs to be interfered with.
Judgment, page 15
From the headnote
BAIL: Allegations against respondent no. 1 that he had huge amount of unaccounted money, that documents recovered from his premises contained instructions issued by him for transfer of various amounts to different persons from the bank accounts held by him outside India and the said monies were the proceeds of crime and by depositing the o same in his bank accounts, respondent no. 1 had attempted to project the same as untainted money - Further allegation that the said amount ran into billions of dollars; that respondent no. 1 had obtained at least three passports in his name by submitting
Authorities it was built on
Where later benches applied it
- 2017 Rohit Tandon v. The Enforcement Directorate
- 2015 Gautam Kundu v. Manoj Kumar Assistant Director, Eastern Region, Directorate of Enforcement(prevention of Money Laundering Act) Govt. of India
Of those, 2 referred to
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