Supreme Court · 2023 INSC 101 · Decided 7 February 2023
Rana Ayyub v. Directorate of Enforcement Through Its Assistant Director
- Court
- Supreme Court of India
- Citation
- 2023 INSC 101 · [2023] 3 S.C.R. 892
- Case number
- WRIT PETITION (CRIMINAL) No. 12/2023
- Decided
- 7 February 2023
- Bench
- V. RAMASUBRAMANIAN, J.B. PARDIWALA (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 4, 66D; CrPC Section 177to184; Income Tax Act Section 133(6); Prevention of Money Laundering Act Section 3, 4, 44, 45, 44(1)(a), 43(1)
Headnote
Prevention of Money-Laundering Act, 2002 - s. 3, 4, 44 and 45 - Penal Code, 1860 - ss. 4.3, 406, 418, 420 - Information Technology (Amendment) Act, 2008 - s. 66D - Black Money Act - s. 4 - Act, 1999 - s. 37 - Income Tax Act, 1961 - ss. 133(6) - Petitioner during the pandemic did the crowdfunding campaign using an online crowdfunding platform "Ketto" - Mumbai Zonal Office of the Enforcement Directorate (ED) initiated inquiry under FEMA
Judgments are the courts' own published copies, provided for study; they are not certified copies. Source: Indian Supreme Court & High Court Judgments, Dattam Labs (CC-BY-4.0)