Supreme Court of India
Central Bureau of Investigation v. Arvind Khanna
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
For the aforesaid reasons, this appeal is allowed, impugned common order dated 30.11.2015 is set aside.
Judgment, page 10
From the headnote
Foreign Contribution (Regulation) Act, 1976 – s. 23 r/w. s. 4 – Foreign Contribution (Regulation) Act, 2010 – s. 35 r/w. s.3 – The respondent-petitioner received a sum of Rs. 9,04,84,770/- from eight foreign entities – FIR was filed by the appellant-CBI alleging violation of provisions under FCRA, 1976 u/s. 23 r/w. s.4 – Additional CMM took cognizance u/s. 35 r/w. s. 3 of the Act, 2010 – Appellant filed revision on the ground that when offence was committed, the FCRA, 1976 was in force – The Revisional court held that Additional CMM committed ‘jurisdictional error’, thereby providing that…
Authorities it was built on
Where later benches applied it
- 2021 Kaptan Singh v. The State of Uttar Pradesh and Others
- 2023 Chanchalpati Das v. The State of West Bengal & Anr.
Of those, 1 relied on · 1 referred to
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