Supreme Court · 2014 INSC 392 · Decided 9 May 2014
Subrata Chattoraj v. Union of India & ORS.
- Court
- Supreme Court of India
- Citation
- 2014 INSC 392 · [2014] 6 S.C.R. 783
- Case number
- WRIT PETITION (CIVIL) No. 401/2013
- Decided
- 9 May 2014
- Bench
- T.S. THAKUR, C. NAGAPPAN (2-judge bench)
- Outcome
- Disposed off
- Case type
- Writ / Constitutional
- Acts & sections cited
- Companies Act
Headnote
A B INVESTIGATION: Chit fund scam-· Tran~er of ongoing investigation from the State Police to CBI - The scam in question affectecf lakhs of depositors across several State in C the Eastern part of India - Huge amount of money (10,000 crores) collected from depositors - Such collection was meaningful business activity - Investigation so far conducted revealed ;nvolvement of several political and other influential o oersonalities wielding considerable clout and influence - Role of regulators like SEBI, authorities.under the Companies Act and RBI also under investigation by State
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