Supreme Court of India
Teesta Atul Setalvad v. The State of Gujarat
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2 Supreme Court benches have cited this judgment.
From the headnote
Code of Criminal Procedure Code, 1973: s.102 - Sweep, purport and applicability of - Prosecution alleged that two Trusts run by the private appellants and other accused actively collected funds as donation in the name of providing legal assistance to the 2002 Gujarat riot victims - Such donations never reached the victims - FIR filed - Investigating agency noticed substantial discrepancies in bank accounts, copies of audited account statements and Balance Sheet of the appellants' trusts - Consequently stated bank accounts were seized by the investigating agency u!s.102 !'.P. - Appellant
Authorities it was built on
Where later benches applied it
- 2022 Noel Harper & Ors. v. Union of India & Anr.
- 2019 Nevada Properties Private Limited through its Director v. State of Maharashtra and Anr.
Of those, 2 referred to
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