Serious Fraud Investigation Office vs Rahul Modi & Ors.

Citation    2022 AIR 902  2022(2 )  JT 171  2022(3 )  SCALE 1 Date of Judgement  07-02-2022 Court  Supreme Court of India  Case Type Criminal Appeal  Petitioner  SERIOUS FRAUD INVESTIGATION OFFICE Respondent  RAHUL MODI Bench  HON’BLE MR. JUSTICE L. NAGESWARA RAOHON’BLE MR. JUSTICE B.R. GAVAI Referred  Section 167(2) of CrPC,1973Companies Act, 2013Limited Liability Partnership Act, 2008 Facts Read more…

The Director, Directorate of Enforcement Vs. K. Sudheesh Kumar

Citation 2022 AIR 7682022 (3 )  SCC 649 2022(2 )  SCALE 422 Date of Judgement 28.01.2022 Court Supreme Court of India  Case Type Civil Appeal Petitioner THE DIRECTOR DIRECTORATE OF ENFORCEMENT Respondent K. SUDHEESH KUMAR Bench HON’BLE MR. JUSTICE M.R. SHAH, HON’BLE MRS. JUSTICE B.V. NAGARATHNA Referred  MACP Scheme for the Central Government Civilian EmployeesThe Union Read more…