Supreme Court of India
Central Bureau of Investigation v. Surendra Patwa & Ors
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
Issue for Consideration The issue pertains to the nature and scope of administrative actions initiated in pursuance of the Master Directions on Frauds issued by RBI vis-à-vis criminal proceedings initiated, against the respondents. Headnotes† Administrative actions vis-à-vis criminal proceedings – Nature and scope – RBI issued Master Directions on Frauds providing framework for early detection and reporting of fraud and consequently taking timely action – In view thereof, the appellant-Banks initiated administrative action against the respondents by declaring companies’ bank accounts as
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