Supreme Court of India
Pavana Dibbur v. The 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.
1 Supreme Court bench has cited this judgment.
What the Court ordered
Resultantly, the inclusion of criminal activity which has been regarded as non-cognizable, compoundable or minor off ence under the concerned legislation, should have no bearing to answer the matter in issue.
Judgment, page 16
From the headnote
Issue for consideration: Whether the off ence u/s.120B, IPC included in Paragraph 1 of the Schedule to the Prevention of Money Laundering Act, 2002, can be treated as a scheduled off ence even if the criminal conspiracy alleged is to commit an off ence which is not a part of the Schedule. Prevention of Money Laundering Act, 2002 – Paragraph 1 of the Schedule – Penal Code, 1860 – s.120B – Appellant purchased the fi rst property from Alliance Business School and the second property from accused no.1 against whom an FIR was registered alleging that he collected Rs.107 crores from the students by
Where later benches applied it
Of those, 1 relied on
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