Supreme Court · 2023 INSC 509 · Decided 9 May 2023
M/S. Jermyn Capital LLC Dubai v. Central Bureau of Investigation & ORS.
- Court
- Supreme Court of India
- Citation
- 2023 INSC 509 · [2023] 6 S.C.R. 565
- Case number
- CRIMINAL APPEAL No. 1434/2023
- Decided
- 9 May 2023
- Bench
- KRISHNA MURARI, SANJAY KUMAR (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- CrPC Section 102
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 'D' allegedly connected to the appellant company an employee/ share holder/director or a key managerial person in the appellant company - Since 'D' 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
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