Supreme Court of India
Standard Chartered Bank and Ors. v. Directorate of Enforcement and 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.
2 Supreme Court benches have cited this judgment.
From the headnote
Foreign Exchange Regulation Act, 1973: Sections 50, 51, 56 and 68-Constitutional validity of-FERA included in the Ninth Schedule to the Constitution of India-Immunity from challenge enjoyed by the provisions of FERA-Show-cause notices issued to a Bank and its Officers-High Court rejected challenge to the constitutional validity o/Ss. 50, 51, 56 and 68-But High Court clarified that S. 68(1) was confined to prosecution for penal offences only and not to an adjudication proceeding under FERA-Correctness of-Held: As FERA is included in the Ninth schedule to the Constitution, no challenge based on…
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Where later benches applied it
- 2024 M/s Karnataka Emta Coal Mines Limited and Another v. Central Bureau of Investigation
- 2014 Sasi Enterprises v. Assistant Commissioner of Income Tax
Of those, 1 referred to · 1 mentioned
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