Supreme Court · 2017 INSC 1022 · Decided 9 October 2017
Manohar Lal Sharma v. Central Bureau of Investigation & ORS.
- Court
- Supreme Court of India
- Citation
- 2017 INSC 1022 · [2017] 10 S.C.R. 562
- Case number
- WRIT PETITION (CRIMINAL) No. 65/2016
- Decided
- 9 October 2017
- Bench
- ADARSH KUMAR GOEL, UDAY UMESH LALIT (2-judge bench)
- Outcome
- Disposed off
- Case type
- Criminal
- Acts & sections cited
- Constitution Article 32; UAPA; Prevention of Money Laundering Act
Headnote
Panama Paper Leaks Case- Tax evasion by some individuals/ entities by way of offshore bank accounts/business - Petitioner C sought direction to the CBI to conduct an investigation/inquiry against the Indian offshore bank account holders, revealed in "Panama Papers" and further to investigation against Securities and Exchange Board of India (SEBI) Chairman, his associate directors, share brokers and companies - D Averments made in the Petition that "Panama Paper Leaks" report (information relating to tax evasion by some individuals/entities posted on a
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