Supreme Court of India

M/s. Jermyn Capital Llc Dubai v. Central Bureau of Investigation & Ors.

Neutral citation
Reported as [2023] 6 S.C.R. 565
Bench Krishna Murari and Sanjay Kumar JJ.
Decided 9 May 2023

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

Code of Criminal Procedure, 1973 – s.102 – Freeze or ders and bank guarantee in furtherance there of were impo sed against the appellant company on grounds of necessity of in vestigation of an alleged crime initiated against one ‘ ’ allegedl y connected to the appellant company – Held: Accused-‘ ’ was never an empl oyee/ share holder/director or a key managerial person in the appellant company – Since ‘ ’ was in no way connected to the appellant company, the trial faced by him, was in his individual ca pacity, and not vicariously on behalf of the appellant company – No criminal proceedings

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