CASE DETAILS v. THE STATE & Ors.
Case at a glance
Provisions considered
- Prevention of Money Laundering Act, 2002 ss. 3, 17, 19, 19(1), 19(3), 44(1)(b), 45, 62, 65; ch. V
- Code of Criminal Procedure, 1973 ss. 4, 5, 41, 41A, 167, 167(2)
- Constitution of India arts. 21, 22, 22(2), 226
- Indian Penal Code, 1860
- Customs Act, 1962 s. 104
- Narcotic Drugs and Psychotropic Substances Act, 1985 ss. 53A, 67
Judgment
State of Maharashtra v. Tasneem Rizwan Siddiquee (2018) 9 SCC 745: [2018] 11 SCR 374; Vijay Madanlal Choudhary v. Union of India 2022 (10) SCALE; State of Rajasthan v. Basant Agrotech (India) Ltd. (2013) 15 SCC 1: [2013] 17 SCR 395; Sundeep Kumar Bafna v. State of Maharashtra (2014) 16 SCC 623: [2014] 4 SCR 486; Bharat Damodar Kale v. State of A.P. (2003) 8 SCC 559; Satender Kumar Antil v. CBI (2022) 10 SCC 51; Satyajit Ballubhai Desai v. State of Gujarat (2014) 14 SCC 434: [2013] 3 SCR 884; Directorate of Enforcement v. Deepak Mahajan (1994) 3 SCC 440: [1994] 1 SCR 445; Ashok Munilal Jain v. Directorate of Enforcement (2018) 16 SCC 158; Rakesh Kumar Paul v. State of Assam (2017) 15 SCC 67: [2017] 8 SCR 785; Commissioner of Central Excise, Bangalore v. Srikumar Agencies & Ors. (2009) 1 SCC 469: [2008] 16 SCR 720 – relied on.
Precedent status how later indexed judgments have treated this case
No known negative treatment found in the Courts & Cases corpus.
This is a result about the indexed corpus, not a finding that the judgment remains good law. Coverage may be incomplete.