YASH TUTEJA & ANR.versusUNION OF INDIA & ORS.
Case No.: WRIT PETITION (CRIMINAL) No. 153/2023
Decision Date: 08-04-2024
Disposal: Unknown
Neutral Citation: 2024INSC301

ABHAY S. OKA*, UJJAL BHUYAN 591 : 2024 INSC 301 Yash Tuteja & Anr. v. Union of India & Ors. (Writ Petition (Criminal) No. 153 of 2023) 08 April 2024 [Abhay S. Oka* and Ujjal Bhuyan, JJ] Issue for Consideration The issue for consideration was a challenge to the Complaint filed by the Directorate of Enforcement under the meaning of clause (y) of sub-section (1) of s. 2 of PMLA.` Headnotes Prevention of Money Laundering Act, 2002 – Clause (y) of sub-Section (1) of s. 2 – Scheduled Offence – Penal Code, 1860 – s. 120B – Complaint filed by the Directorate of Enforcement on the basis Decision Date : 08-04-2024 | Case No : WRIT PETITION (CRIMINAL) No. 153/2023  | Direction Issue : WP(Crl) Nos. 153/2023 and 217/2023 disposed of. WP(Crl) No. 208/2023 partly allowed WP(Crl) No. 216/2023 allowed.  |  Bench : 2 Judges

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