Supreme Court of India
M/s. Jermyn Capital Llc Dubai v. Central Bureau of Investigation & 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
Code of Criminal Procedure, 1973 – s.102 – Freeze orders and bank guarantee in furtherance there of were imposed against the appellant company on grounds of necessity of investigation of an alleged crime initiated against one ‘ ’ allegedly connected to the appellant company – Held: Accused-‘ ’ was never an employee/ share holder/director or a key managerial person in the appellant company – Since ‘ ’ was in no way connected to the appellant company, the trial faced by him, was in his individual capacity, and not vicariously on behalf of the appellant company – No criminal proceedings…
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