K. Rethinam vs.union of India & Ors.

Decided On : Jan-11-2018

Court : Delhi

LAW: Article 226 of the Constitution of India, Section 5, Article 14 of the Constitution of India.2, Section 5, Section 5, Section 8, Section 5, Section 8, Section 5, Section 8, The Finance Act, the Black Money Act, Section 3, Section 4, Page 11, Section 3 of the Act, Section 3, Section 2, Section 2, Section 2(1, the Explosive Substances Act, the Arms Act 1959, the Explosives Act, Section 132, the Customs Act 1962, Chapter XVII IPC, Section 51, the NDPS Act, Section 5, Chapter, Section 5, Section 5, Section 5, Section 173 of the Code of Criminal Procedure 1973, Section 5, Chapter III, Section 5, Section 5(1, Act 21, Chapter, the Income Tax Act, section 173 of the Code of Criminal Procedure, 1973, Chapter, Section 5(1, Section 5, Chapter, Section 173 Cr, Section 5, Section 5(1, Section 5(2, Section 5, Section 5, Section 8, Section 5(5, Section 8(1, Section 5(1, Section 8, Section 8(1, Section 8(5, Section 58B, Section 60(2A, Section 8, Section 8, Section 8, Section 25, Section 26(3, Section 26(4, Section 42, Chapter VII, Section 47, Section 3, Section 4, Article 226 of the Constitution of India, Section 42, Section 5(1, Section 5(1, Section 8(5, Section 5(1, Section 173 Cr, Section 5(1, Section 5(1, Section 5(1)(b, Article 14 of the Constitution, the Article 14 of the Constitution, Section 5(1, Section 5, Section 5(1, Section 2(1)(u, Section 3, Section 5(1, Section 5(1, Section 2, Section 2(1)(b, Section 5(1, Section 3, Section 3, Section 3, Section 5(1, Section 173 CrPC, Section 5(1, Section 5(1, Section 5(1, Section 173 of the Code of Criminal Procedure, Section 173 of the Code of Criminal Procedure, Section 5(1, Section 5(1, Section 5(1, Section 5(1, Section 3, Section 173 CrPC, Section 5(1, Section 5(1, Section 5(1, Section 5(1, Section 5(1, Section 5(1, Section 5(1, Section 5(1, Article 14 of the Constitution, Section 5(1, Section 5(1, Section 5(1, Section 5(1, Section 8(1, Section 8(1, Section 3, Section 3, Section 5(5, Section 17(4, Section 5(3, Section 8(2, Section 8(2, Section 8(6, Section 5(1, Section 8, Section 5(1, Article 14 of W.P.(C, Section 5(1, Article 14.‖ 68, Section 5(1, Section 5(1, Section 5(1, Section 8(1, Section 26 IPC, the Income Tax Act, Section 68-H of the Act, Section 68-E, Article 6 of European Convention of Human Rights, Section 5, Section 5(1, Section 5(1, Section 3, Section 2(1)(v, Section 5(1, Section 5(5, Section 5(1, Section 8(1, Section 8(1, Section 8(1, Section 8(1, Section 5(1, Section 8(1, Section 8(2, Section 8(1, Section 5(1, Section 8, Section 6, Section 5, the Benches thereof‖. Under Section 6(5)(b, Section 6(5)(b, Section 6(6, Section 6(5)(b, Section 8, Section 5(1, Section 8, the Administrative Tribunals Act 1985, Article 226 of the Constitution, Article 323-B of the Constitution of India, Section 25, Section 5(1, Section 8, Section 25, Section 42, Articleof the Constitution, Section 5(1, Article 14 of the Constitution of India, Section 5(1, Section 5(1, Section 8(1, Section 8(1, Section 8(1

PERSON: Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, S. MURALIDHAR, I.S. MEHTA, W.P.(C, S. MURALIDHAR, J.I.S. MEHTA, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghaiand, Anumita Chandra, 5326/2017 K, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, W.P.(C, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, Vinod Diwakar, Sanjay Pal, Akshaya Agarwal, W.P.(C, Naveen Malhotra, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, W.P.(C, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, Petitioner W.P.(C, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Vikram Chaudhary, Abdul Saleem, Harshit, Petitioner W.P.(C, Rishi Sehgal, W.P.(C, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Vikram Chaudhary, Abdul Saleem, Harshit Sethi, Rishi Sehgal, Amit Mahajan, Sanjeev Narula, Abhishek Ghai, Anumita Chandra, Vikram Chaudhary, Harshit Sethi, Aakriti Mathur, Faraz Khan, Rishi Sehgal, Ajay Digpaul, Mohita Srivastava, Ajit Kumar Sinha, Petitioners W.P.(C, Priyanka Sinha, Srijan Sinha, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Vikram Chaudhary, Harshit Sethi, Sangram S Saron, Rishi Sehgal, Vinod Diwakar, Sanjay Pal, Akshaya Agarwal, W.P.(C, Dayan Krishnan, Parmata Singh, Madhur Jain, Mayank Jain, Aditya Jain, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, Dayan Krishnan, Parmata Singh, Madhur Jain, Mayank Jain, Aditya Jain, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, W.P.(C, Dayan Krishnan, Parmata Singh, Madhur Jain, Mayank Jain, Aditya Jain, S. MURALIDHAR, I.S. MEHTA, Amit Mahajan, Sanjeev Narula, Kunal Dutt, Abhishek Ghai, Anumita Chandra, S. Muralidhar, W.P.(C, W.P.(C, Vikram Chaudhary, Ajit Kumar Sinha, Dayan Krishnan, Nikhil Jain, Priyanka Sinha, Mayank Jain, Madhu Jain, Amit Mahajan, Sanjeev Narula, Ajay Digpaul, W.P.(C, Bill, W.P.(C, W.P.(C, W.P.(C, means--, Schedule, Para 2, W.P.(C, Schedule, W.P.(C, Schedule, W.P.(C, W.P.(C, W.P.(C, W.P.(C, Bench, Bench, W.P.(C, W.P.(C, W.P.(C, Dilip Kumar, Shreya Singhal v. Union, Shayara Bano v. Union of India, M.G. Makwana, Munichikkanna Reddy v. Revamma, Hitendra Vishnu Thakur v., Kumar Sharma v., Nathella Sampathu Chetty, Recourse, W.P.(C, V.M. Ganeshan, Usha Aggarwal, Sikkim, Mohan Lakhotia, W.P.(C, W.P.(C, offence.51, W.P.(C, V.M. Ganeshan, W.P.(C, W.P.(C, Sushil Kumar Sharma, Nathella Sampathu Chetty, W.P.(C, Tahsildar Singh v. State of U.P, W.P.(C, Dilip Kumar, W.P.(C, Shayara Bano v. Union, Bajrang Lal v. ITO, Lakhmani Mewaldas, Aslam Mohd Merchant v. Competent Authority, W.P.(C, Mohan Lal Kapoor, W.P.(C, Masood Ahmed Khan, d. Recording, e. Reasons, f. Reasons, i. Judicial, W.P.(C, l. Reasons, David Shapiro, n. Since, W.P.(C, W.P.(C, W.P.(C, Chairperson, Chairperson, W.P.(C, Chairperson, L. Chandrakumar v. Union, Joint Directorate, Uday Navinchandra Sanghani v. Union, SCA No.10076/2015, L. Chandrakumar v. Union, Sikkim, Sikkim, W.P.(C, W.P.(C, W.P.(C, J.I.S. MEHTA

ORG: UNION OF INDIA, UOI, Court, UOI, UNION OF INDIA &, UOI, UNION OF INDIA &, Page 1 of 48 UNION OF INDIA & ORS + SRS MINING, UOI, Advocate UNION OF INDIA & ORS, UOI, Page 2, UOI, UOI, UOI, Page 3 of, UOI, UOI, UNION OF INDIA &, UOI, Page 4, UNION OF INDIA, UNION OF INDIA &, UNION OF INDIA, M/S SWASTIK CEMENT PRODUCTS PVT LTD, UOI, UOI, Page 5, UOI, UNION OF INDIA &, ANR, 9808/2017 & CM, UNION OF INDIA, KUMARI & ANR, ENFORCEMENT DIRECTORATE & ANR Through, UOI, SINGH & ANR W.P.(C, 4228/2016 & CM, ENFORCEMENT DIRECTORATE & ANR + ..., UOI, SINGH, DIRECTORATE OF CORAM, UOI, Page 7 of 48 Prevention of Money-laundering Act, 2002 (, an Enforcement Case Information Report, ECIR, Sections 3 and 4, The Adjudicating Authority (AA, Single Judges, Court, Division, Union of India, Judicial, Court, the Union of India, Central Government Standing Counsel, The Statement of Objects and Reasons (SOR, Parliament, SOR, the United Nations‘ Convention, Illicit Traffic in Narcotic Drugs and Psychotropic Substances, Convention, SOR, the Basel Statement of Principles, the Financial Action Task Force, inter alia, SOR, the Prevention of Money-laundering Bill, PMLB, the Standing Committee on Finance, the Central Government, Page 10, PMLB, the Houses of Parliament, the Black Money (Undisclosed Foreign Income and Assets, Imposition of Tax Act 2015, IPC, the Narcotic Drugs and Psychotropic Substances Act, the Unlawful Activities (Prevention) Act 1967, the Wildlife (Protection, the Immoral Traffic (Prevention) Act, the Prevention of Corruption Act, Imposition of Tax Act 2015, RI, Adjudication and Confiscation, Page 14, Magistrate, CrPC, Magistrate, Court, Sections 3 and 4, Page 15, Magistrate, Magistrate, Judicial Review, AA, AA, SCN, SCN, SCN, AA, SCN, AA, the Central Government, the Appellate Tribunal W.P.(C, the High Court, Special Courts, the Special Court, the High Court, CrPC, the Special Court, the High Court, the Union of India, Court, the Union of India, Court, Sterling Agro Industries v. Union of India 2011, Court, New India Assurance Company Limited v. Union of India, Sterling Agro Industries v. Union of India, inter alia, Court, Alchemist Ltd., State Bank of Sikkim, the High Court, The High Court, Court, Court, the Union of India, the Union of India, Court, Court, the High Court, Court, the Central Government, Magistrate, Reliance, the Supreme Court, Nikesh Tarachand Shah v. Union of India 2017, Reliance, Union of India, the Supreme Court, Page 24, Reliance, P.T., Reliance, M.P. v. G.S. Dal & Flour Mills, State of, the Union of India, the Union of India, Reliance, Page 25, Union of India, SCC281 Collector, Customs, AA, SCN, the High Court, Reliance, B. Ramaraju v. Union of India, AP, Union of India, Union of India 218, Court, Page 27, intangible‖, crime.50, Magistrate, Court, Court, the Union of India, Union of India, ―In Mafatlal Industries Ltd., Ors, v. Union of India and Ors, Collector of Customs, State, Court, Court, Asst, Sales Tax AIR1955SC7652, Thompson v. Dibdin, Page 33, Thompson v. Dibdin, Union of India, the Supreme Court, AA, SCN, AA, SCN, AA, Court, Court, the Supreme W.P.(C, Court, Court, the Supreme Court, ITO, the Supreme Court, Page 37, Oriental Insurance Company, the Supreme Court, Union of India, CIT, the Supreme Court, Kranti Associates, Court, c. Insistence, g. Reasons, j. Insistence, Defence of Judicial Candor, Harvard Law Review, University of Oxford, Court, Court, Court, Explanation, AA, AA, Court, the Union of India, Court, AA, an Indian Legal Service, AA, Bench, benches.81, Court, the Adjudicating Authority (Procedure) Regulations 2013, Conditions of Service of Chairperson, the Adjudicating Authorities) Rules, AA, Court, Cri LJ526 Vishal Exports Overseas Ltd., Union of India, the Gujarat High Court, SCA, Page 44, Judicial, Administrative, the High Court, the High Court, Tribunal, Administrative Tribunal, ATA, The Central Administrative Tribunal, ATA, Court, Single Judges, Gujarat High Courts, Court, Single Judges, Gujarat High Courts, the High Court, the High Court, Page 45, The National Company Law Tribunal, NCLT, the Supreme Court, NCLT, NCLT, a High Court, the High Court, the High Court, Court, ECIR, this High Court, Page 47, J.W.P.(C) 5320/2017 & connected, Page 48

DATE: today, 5320/2017, 6th February 2018, 2018, December 06, 2017, January 11, 2018 +, 8100/2017, 8113/2017, 8117/2017, 3008/2016, 6th December 2017, 17th January 2003, 1st July 2005, 1989, 1989, 14th to 16th July 1989, August 1988, 4th March 1989, 17th January 2003.10, 1st July 2005, 2005, 2009, 2012, 2015, less than three years, seven years, 48 12, 14, 48 16, Para 1, 1985, 1908, Para 3, Para 4, Para 5, 1972, Para 6, 1988, Para 8, Para 9, 48 18, three years, seven years, 10 years, a period of, thirty days, thirty days, 2013, 15th February 2013, 2009, 1st June 2009, 1961, 43 of 1961, 15th February 2013, 15th February 2013, 30 days, less than 30 days, 48 30, 48, 45 days, 48 37, 43 (FB, 2007, 48, 2015, 1951, 2015, 2017, 2007, 1994, 1992, 1994, 2005, 1961, 1978, 180 days, 30 days, 2011, 2015, 2017, 2010, 2015, 45, 48 52, 54, 1997, 1962, 1977, 1976, 1912, 1910, 48, 180 days, a period of, 30 days, 48 63, 30 days, 30 days, 48, 1993, 1961, 1976, 2008, 14, 48 29, 2015, 1973, 2007, 2010, these days, 1987, 1994, 2001, 48, 30 days, 48 78, 2007, 1997, March 2016, 2014, 1st April 2016, 48, 48 89, 6th February 2018, JANUARY11 2018

GPE: Single, India, G7, Paris, ―confirming, be.36, New Delhi, New Delhi, Bombay, K.S., Paripoornan v. State, Kerala, Sushil W.P.(C, Rajasthan v. Union of India, AT, Gautam, Khaitan, Rajasthan v. Union of India, Phool, India, Strasbourg, Anya, illegal.76, AT

CARDINAL: 48, 48, 48, 6, one, 1, 5, 1, 1, 8, 48, 1, 9, 48, 48, five, 2, seven, ten, 1, 1, 12, one, 17, as many as 19, 1, 13, 19, 4, 1, one hundred and, 20, 5, 1, 48, two, 1, 1, 1, 48, one hundred and fifty days, 1, 2, 16, 48, 1, 25, 1, 17, 48, 26, 3, 1, 2, 17, 18, 2, 8(7, 4, 5, 6, 19, 30, two, 20, 38, five, 124, five, five, 11, 21, 48, 41, 22, 23, 48, 13, 4, 48, 2, 5, 9, 6, 5, 1, 1, 48, 6, 3, 1, 26, 48, 164, 149, 1, 146, 5, 1, 48, 28, 48, 29, three, 30, 48 one, more than one, 31, 48, 5, 9, 3, 3, 58, 32, 48, 1, 4, 61, two, 34, two, 35, 69, 203, 36, 48, 71, 3, two, 1, 72, 378, 2, 6, 38, 48, 9, 39, 48, one, 100, 731, 19, 562, 29, 40, 1, two, One, 41, 48, 42, two, One, one, 43, 48, one, three, 3, 48, 48, 87, 46, 48

ORDINAL: second, second, first, second, 4th, first, first, second, second, second, first, second, first, second, second, second, second, first, second, first, second, second, second, second, second, second, first, second, second, second, second, second, second, first, second, second, second, second, third, second, first, second, first, second, second, second, second, second, first, second, second, second, second, second, first, second, second, First, second, first, second, second, second, first, second, second, second, second, second, second, 9th, first, second, second

NORP: Single, d., Provided, Maniklal Chotalal, Single

LOC: Single, Chapters 29, Single, Single, Single, Single, Single, Single

FAC: the Lok Sabha, the Lok Sabha

PRODUCT: Schedule, Para 2, it.33, the Full Bench, ―it, Chairperson, Chairperson

WORK_OF_ART: Due Process".74