Supreme Court · 2017 INSC 1239 · Decided 15 December 2017
Teesta Atul Setalvad v. The State of Gujarat
- Court
- Supreme Court of India
- Citation
- 2017 INSC 1239 · [2017] 12 S.C.R. 774
- Case number
- CRIMINAL APPEAL No. 1099/2017
- Decided
- 15 December 2017
- Bench
- DIPAK MISRA, A.M. KHANWILKAR (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 406, 420, 120B; CrPC Section 102; Information Technology Act Section 406, 420, 120B
Headnote
Code of Criminal Procedure Code, 1973: s.102 - Sweep, purport and applicability of - Prosecution alleged that two Trusts run by the private appellants and other accused actively collected funds as donation in the name of providing legal assistance to the 2002 Gujarat riot victims - the victims - FIR filed - Investigating agency noticed substantial discrepancies in bank accounts, copies of audited account statements and Balance Sheet of the appellants' trusts - Consequently stated bank accounts were seized by the investigating agency u!s.102 C!'.P.C - Appellant
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