Supreme Court of India
Directorate of Enforcement v. Padmanabhan Kishore
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
Prevention of Money Laundering Act, 2002 – ss. 2(1)(u), 3, and 4 – Prosecution case was that -1 was Additional Commissioner of Income Tax – On intelligence, the CBI checked a car that was parked in front of the house of A1 and recovered a sum of Rs.50,00,000/- in cash – It is alleged that A1 and A3 were in that car at that time – During investigation, it came to light that the sum of Rs.50,00,000/- was handed over to -1 by -2 whose income tax file was pending with A1 for clearance – Since -2 wanted certain benefits, he had allegedly paid the sum of Rs.50,00,000/- as bribe to A1 – In…
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