SHAHID BALWA vs U.O.I. & ORS

Supreme Court of IndiaJudgment3 September 2013

About this record

The Supreme Court of India decided this matter on 3 September 2013. The registry identifies it as Diary No. 40685/2012. It was heard by Justice G.S. Singhvi,k.S. Radhakrishnan.

The disposal recorded by the registry is "Petitions dismissed; orders upheld". The record refers to 4 enactments, among them Prevention of Money Laundering Act, 2002, Central Vigilance Commission Act, 2003 and Indian Penal Code, 1860. 6 statutory provisions are noted on the record.

Court record

Court record details
Court	Supreme Court of India
Record type	Judgment
Diary number	Diary No. 40685/2012
Date of decision	3 September 2013
Decision year	2013
Bench	G.S. SINGHVI,K.S. RADHAKRISHNAN
Petitioner	SHAHID BALWA
Respondent	U.O.I. & ORS.
Disposal	Petitions dismissed; orders upheld
Reporting	reportable
Acts	Prevention of Money Laundering Act, 2002 Central Vigilance Commission Act, 2003 Indian Penal Code, 1860 Prevention of Corruption Act, 1988
Sections	Section 120B IPC Section 13(1)(d) of the PC Act Section 8(d) of the Central Vigilance Commission Act, 2003 Section 3(1) of the Prevention of Money Laundering Act, 2002 Section 6 of the Delhi Police Establishment Act Section 19(3)(c) of the Prevention of Corruption Act, 1988

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Registry identifier: Diary No. 40685/2012
Court and date: Supreme Court of India, 3 September 2013
Permanent address of this record: https://courtmesh.ai/judgment/supreme-court/2013/shahid-balwa-vs-u-o-i-and-ors-2013-4b3fc6

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