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1 - 10 of 18 (0.30 seconds)Section 438 in The Code of Criminal Procedure, 1973 [Entire Act]
P. Chidambaram vs Directorate Of Enforcement on 5 September, 2019
13. It was held in P Chidambaram (supra) that economic
offences are to be treated differently from other offences. It was
observed:
The Securitisation And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act, 2002
Section 13 in The Indian Penal Code, 1860 [Entire Act]
Section 138 in The Negotiable Instruments Act, 1881 [Entire Act]
Section 411 in The Indian Penal Code, 1860 [Entire Act]
Y.S.Jagan Mohan Reddy vs C.B.I on 9 May, 2013
The utilization of₹4.5 crore for constructing the
boundary wall is under investigation and a forged certificate was
used to establish the expenditure for the construction of the
retaining wall. The Vigilance Department had earlier filed the
complaint against K.C Bhardwaj and accused Vinay Kumar
11 2025:HHC:11020
because the matter was being investigated by the Registrar of Co-
operative Societies. The role of the petitioner was not discussed
by the Registrar Co-operative Society. He relied upon the
judgments of State of Gujarat Vs Mohanlal Jitamalji Poorwal (1987)
2 SCC 364, Y.S. Jagan Mohan Reddy Vs CBI (2013) 7 SCC 439, P.
Chidambaram Vs Directorate of Enforcement (2019), Vijay Kumar
Juneja Vs State of H.P (2024) HHC 11122, and Manik Madhukar Sarve
and ors. Vs Vitthal Damuji Mehar and ors. 2024 STPL 9210 SC in
support of his submission.
Directorate Of Enforcement Shri Ashok ... vs Ashok Kumar Jain Directorate Of ... on 8 January, 1998
In Directorate of Enforcement v. Ashok Kumar Jain
[Directorate of Enforcement v. Ashok Kumar Jain, (1998) 2
SCC 105: 1998 SCC (Cri) 510], it was held that in economic
offences, the accused is not entitled to anticipatory bail.
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Enforcement Officer, Ted, Bombay vs Bher Chand Tikaji Bora And Anr. on 9 April, 1999
82. Referring to DukhishyamBenupani v. Arun Kumar
Bajoria [DukhishyamBenupani v. Arun Kumar Bajoria,
14 2025:HHC:11020
(1998) 1 SCC 52: 1998 SCC (Cri) 261], in Directorate of
Enforcement v. Bher Chand Tikaji Bora [Directorate of
Enforcement v. Bher Chand Tikaji Bora, (1999) 5 SCC 720: