Supreme Court of India
Yash Tuteja & Anr. v. Union of India & Ors.
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4 Supreme Court benches have cited this judgment.
From the headnote
Prevention of Money Laundering Act, 2002 – Clause (y) of sub-Section (1) of s. 2 – Scheduled Offence – Penal Code, 1860 – s. 120B – Complaint filed by the Directorate of Enforcement on the basis of the offences which were not scheduled offences, except s. 120- of IPC – Challenge to: Held: Offence punishable under Section 120B of the IPC could become a scheduled offence only if the conspiracy alleged is of committing an offence which is specifically included in the Schedule to the PMLA – Admittedly, the offences alleged in the complaint except Section 120- of IPC are not the scheduled offences
Authorities it was built on
Where later benches applied it
- 2026 Parvinder Singh v. Enforcement of Directorate
- 2024 Tarsem Lal v. Directorate of Enforcement Jalandhar Zonal Office
- 2025 Kushal Kumar Agarwal v. Directorate of Enforcement
- 2026 Arvind Dham v. Directorate of Enforcement
Of those, 2 relied on · 1 referred to · 1 mentioned
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