Supreme Court of India
Y. Balaji v. Karthik Desari & Anr. Etc.
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.
What the Court ordered
In view of the above, the appeals arising out of the order of the Division Bench of the High Court are liable to be allowed.
Judgment, page 68
From the headnote
Prevention of Money Laundering Act, 2002 – ss.3, 2( 1)(u) – Offence of Money Laundering – Prevention of Corruption Act , 1988 – Jobs-for-cash scam in the State of Tamil Nadu – Whether wi thout identifying the proceeds of crime/a property repres enting the proceeds of crime and any process or activity connected to p roceeds of crime as required by s.3, which constitute the f oundational/ jurisdictional fact, can ED initiate an investigati on and issue summons – Held: All the three FIRs alleged that the accused had committed offences included in the schedule by taki ng illegal gratification for
Authorities it was built on
- 2012 Vinay Tyagi v. Irshad Ali @ Deepak & Ors.
- 2011 State of Punjab v. Davinder Pal Singh Bhullar & Ors. Etc
- 2022 Vijay Madanlal Choudhary & Ors. v. Union of India & Ors.
- 2004 Sakshi v. Union of India
- 2004 Central Board of Dawoodi Bohra Community and Anr. v. State of Maharashtra and Anr.
- 1992 Janta Dal Etc. Etc. v. H.S. Chowdhary and Ors. Etc. Etc.
- 2006 Arun Kumar and Ors v. Union of India and Ors.
- 2000 Badri Nath v. Government of Tamil Nadu and Ors.
- 2022 P. Dharamaraj v. Shanmugam & Ors.
- 1967 Management of Northern Railway Co-operative Society Ltd. v. Industrial Tribunal, Rajasthan, Jaipur
Where later benches applied it
- 2024 V. Senthil Balaji v. The Deputy Director, Directorate of Enforcement
- 2023 Manish Sisodia v. Central Bureau of Investigation
Of those, 1 referred to · 1 mentioned
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