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Supreme Court of India

Vijay Madanlal Choudhary & Ors. v. Union of India & Ors.

Neutral citation
Bench A. M. Khanwilkar, Dinesh Maheshwari and C. T. Ravikumar JJ.
Decided 27 July 2022

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.

22 Supreme Court benches have cited this judgment.

From the headnote

Prevention of Money Laundering Act, 2002 – s.2(1), Clause (na) – Expression “proceedings” therein – Held: The expression “proceedings” occurring in Clause (na) of s.2(1) is contextual and is required to be given expansive meaning to include inquiry procedure followed by the Authorities of ED, the Adjudicating Authority, and the Special Court. Prevention of Money Laundering Act, 2002 – s.2(1), Clause (na) –Expression “investigation” therein – Held: The expression “investigation” in Clause (na) of s.2(1) does not limit itself to the matter of investigation concerning the offence under the Act…

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Where later benches applied it

Of those, 7 relied on · 6 referred to · 9 mentioned

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