Supreme Court of India
J. Sekar @sekar Reddy v. Directorate of Enforcement
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.
From the headnote
Prevention of Money Laundering Act, 2002: ss. 3 and 4 – On facts, seizure of large amount of currency notes and gold from the appellant – Registration of FIR against the appella nt under the provisions of PMLA in addition to schedule offences under the Penal Code and Prevention of Corruption Act – Petition seeking quashing of proceedings – Dismissed by the High Court – On appeal , held: Chances to prove the allegations in the court are very ble ak – CBI filed closure report in respect of the FIR register ed with respect scheduled offence – Schedule offence not made out b ecause of lack of
Authorities it was built on
Where later benches applied it
- 2024 M/s Karnataka Emta Coal Mines Limited and Another v. Central Bureau of Investigation
- 2024 Puneet Sabharwal v. Cbi
Of those, 2 referred to
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