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YASH TUTEJA VERSUS UNION OF INDIA

INDIAN PENAL CODE, 1860

Section 120 B - Punishment of criminal conspiracy

Section 191 - Giving false evidence

Section 199 - False statement made in declaration which is by law receivable as evidence

Section 200 - Using as true such declaration knowing it to be false

Section 204 - Destruction of document to prevent its production as evidence

Income-tax Act, 1961

Prevention of Money Laundering Act, 2002

Tags Conspiracy Money Laundering

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

Writ Petition (Crl.), 153 of 2023, Judgment Date: Apr 08, 2024

YASH TUTEJA VERSUS UNION OF INDIA

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