Indian Employees
  • Home
  • Judgements
  • Acts & Rules
  • Gazette Notifications
  • Cabinet Decisions
  • Circular
  • Handbook
  • News
Advanced Search
  1. Home
  2. Judgments
  3. TARUN KUMAR VERSUS ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

TARUN KUMAR VERSUS ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

PREVENTION OF CORRUPTION ACT, 1988

Section 13 - Criminal misconduct by a public servant

INDIAN PENAL CODE, 1860

Section 420 - Cheating and dishonestly inducing delivery of property

Section 120 B - Punishment of criminal conspiracy

Section 467 - Forgery of valuable security, will, etc

Section 471 - Using as genuine a forged document

Section 468 - Forgery for purpose of cheating

Section 465 - Punishment for forgery

Prevention of Money Laundering Act, 2002

Tags Forgery And Cheating PC Act Conspiracy Money Laundering

Supreme Court of India (Division Bench (DB)- Two Judge)

Appeal (Crl.), -- of 2023, Judgment Date: Nov 20, 2023

TARUN KUMAR VERSUS ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

For the Latest Updates, Please Join Our Channel 

Back to Judgments
Back to Judgments
Recent Judgments
  • SANAND PROPERTIES P. LTD. VERSUS JT. COMMR. OF I.T. RANGE 6 AND ORS.
  • MOHINDER KAUR (D) VERSUS BRIJ LAL ARORA
  • PADAM MEHTA VERSUS STATE OF RAJASTHAN
  • SHRIKANT OJHA VERSUS STATE OF UP
  • FAKIR MAMAD SULEMAN SAMEJA VERSUS ADANI PORTS AND SPECIAL ECONOMIC ZONES LTD.
  • CANARA BANK VERSUS PREM LATHA UPPAL (DEAD)
  • NARAYANA HEALTH VERSUS THE STATE OF WEST BENGAL
  • ANN SAURABH DUTT VERSUS LIEUTENANT COLONEL SAURABH IQBAL BAHADUR DUTT
  • Project Director, National Highways Authority of India versus Alfa Remidis Ltd.
  • Angelwoods Apartment Allottees Association versus M Lalitha
Most Read Judgments
  • Amardeep Singh Versus Harveen Kaur
  • National Insurance Company Limited Versus Pranay Sethi and Ors
  • Rajesh Sharma & ors. Versus State of U.P. & Anr
  • M/S. METERS AND INSTRUMENTS PRIVATE LIMITED & ANR. VERSUS KANCHAN MEHTA
  • MAHESHBHAI MOHANBHAI HAPALIYA VERSUS DEVABHAI DEVSIBHAI MOLIYA & ANR.
  • Shayara Bano versus Union of India and others - On Triple Talaq
  • RUPALI GUPTA Vs RAJAT GUPTA
  • TAMILNADU TERMINATED FULL TIME TEMPORARY LIC EMPLOYEES ASSOCIATION Vs. S.K. ROY, THE CHAIRMAN, LIFE INSURANCE CORPORATION OF INDIA AND ANR.
  • SMT. LEELABAI WD/O DAGDUBA HINGNE AND 3 ORS Vs SAU. BHIKABAI SHRIRAM PAKHARE
  • Sanjeev Shriya Vs. State Bank Of India And 6 Others
  • Home
  • About Us
  • Contact Us
  • Advertise With Us
  • Disclaimer
  • Privacy Policy
  • Sitemap (XML)
Copyright © IndianEmployees.com All Rights Reserved.