Supreme Court · 2024 INSC 301 · Decided 8 April 2024
Yash Tuteja & ANR. v. Union of India & ORS.
- Court
- Supreme Court of India
- Citation
- 2024 INSC 301 · [2024] 4 S.C.R. 591
- Case number
- WRIT PETITION (CRIMINAL) No. 153/2023
- Decided
- 8 April 2024
- Bench
- ABHAY S. OKA, UJJAL BHUYAN (2-judge bench)
- Case type
- Criminal
- Acts & sections cited
- IPC Section 120B, 191, 199, 200, 204; CrPC Section 200, 200to204, 204, 203; Constitution Article 32; Income Tax Act Section 120B, 191, 199, 200, 204; Prevention of Money Laundering Act Section 44(1)(b), 2, 4, 46, 46(1), 3
Headnote
591 : 2024 INSC 301 Yash Tuteja & Anr. v. Union of India & Ors. (Writ Petition (Criminal) No. 153 of 2023) 08 April 2024 [Abhay S. Oka* and Ujjal Bhuyan, JJ] Issue for Consideration The issue for consideration was a challenge to the Complaint filed by the Directorate of Enforcement under the meaning of clause (y) of sub-section (1) of s. 2 of PMLA.` Prevention of Money Laundering Act, 2002 - Clause (y) of sub-Section (1) of s. 2 - Scheduled Offence - Penal Code, 1860 - s. 120B - Complaint filed by the Directorate of Enforcement on the basis
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