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Supreme Court of India

Tarsem Lal v. Directorate of Enforcement Jalandhar Zonal Office

Neutral citation
Bench Abhay S. Oka and Ujjal Bhuyan JJ.
Decided 16 May 2024

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.

3 Supreme Court benches have cited this judgment.

From the headnote

Issue for Consideration (a) Whether the complaint filed u/s.44(1)(b) of Prevention of Money Laundering Act, 2002 will be governed by sections 200 to 205 of the CrPC; (b) If the accused was not arrested by the ED till the filing of the complaint, while taking cognizance on complaint u/s.44(1)(b), whether the Court should issue a summons to the accused or warrant; (c) After a summons are issued u/s. 204 of the CrPC on taking cognizance of the offence punishable u/s. 4 of the PMLA on a complaint, if accused appears before the Special Court, would he be treated as in custody and is it necessary…

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Of those, 1 relied on · 2 referred to

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