Supreme Court of India
Directorate of Enforcement v. Padmanabhan Kishore
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
Prevention of Money Laundering Act, 2002 – ss. 2(1) (u), 3, and 4 – Prosecution case was that -1 was Additional Commissi oner of Income Tax – On intelligence, the CBI checked a ca r that was parked in front of the house of A1 and recovered a sum of Rs.50,00,000/- in cash – It is alleged that A1 and A3 wer e in that car at that time – During investigation, it came to lig ht that the sum of Rs.50,00,000/- was handed over to -1 by -2 whose income tax file was pending with A1 for clearance – Since -2 wanted cer tain benefits, he had allegedly paid the sum of Rs.50,00,00 0/- as bribe to A1 – In
Sign in free to read it
- The full judgment, page by page, as published in the Supreme Court Reports
- Every bench that relied on it, and every bench that argued against it
- Search every reported judgment, by party, citation or question
- Download the PDF, copy pinpoint citations ready for a filing
An email address, no password.