Supreme Court · 2019 INSC 1152 · Decided 17 October 2019
Central Bureau of Investigation v. Arvind Khanna
- Court
- Supreme Court of India
- Citation
- 2019 INSC 1152 · [2019] 13 S.C.R. 470
- Case number
- CRIMINAL APPEAL No. 1572/2019
- Decided
- 17 October 2019
- Bench
- R. BANUMATHI, R. SUBHASH REDDY (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- CrPC Section 482
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 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
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