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Supreme Court of India

Vijay Madanlal Choudhary & Ors. v. Union of India & Ors.

Neutral citation
Reported as [2022] 6 S.C.R. 382
Bench A. M. Khanwilkar, Dinesh Maheshwari and C. T. Ravikumar JJ.
Decided 27 July 2022

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.

20 Supreme Court benches have cited this judgment.

From the headnote

Prevention of Money Laundering Act, 2002 – s.2(1), Cl ause (na) – Expression “proceedings” therein – Held: The expression “proceedings” occurring in Clause (na) of s.2(1) is cont extual and is required to be given expansive meaning to includ e inquiry procedure followed by the Authorities of ED, the Ad judicating Authority, and the Special Court. Prevention of Money Laundering Act, 2002 – s.2(1), Cl ause (na) –Expression “investigation” therein – Held: Th e expression “investigation” in Clause (na) of s.2(1) does not limi t itself to the matter of investigation concerning the offence under

Authorities it was built on

Where later benches applied it

Of those, 7 relied on · 6 referred to · 7 mentioned

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