Supreme Court of India

Usha Ananthasubramanian v. Union of India

Neutral citation
Reported as [2020] 3 S.C.R. 882
Bench R. F. Nariman, S. Ravindra Bhat and V. Ramasubramanian JJ.
Decided 12 February 2020

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.

From the headnote

Companies Act, 1956: ss. 241, 337, 339 – Applicatio n to tribunal for relief in cases of oppression, etc. – Cha rge sheet filed by CBI against several persons occupying positions i n the Punjab National Bank as well as the Directors of a company – Criminal case against the appellant-MD and CEO of the Bank that she om itted to take precautions or preventive steps to prevent the fraud perpetrated by Nirav Modi and thereby committed mis-conduct and conspiracy with the other accused persons – Orders passed by NCLT and NCLAT in exercise of its jurisdiction u/s. 241 freezi ng the assets of the

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