CourtMesh

YASH TUTEJA vs UNION OF INDIA

Supreme Court of IndiaJudgment

About this record

The Supreme Court of India decided this matter on 8 April 2024. Its neutral citation is 2024 INSC 301. The bench of 2 comprised Justice Abhay S. Oka and Justice Ujjal Bhuyan.

The disposal recorded by the registry is "Complaint quashed, writ petitions disposed". The record refers to 4 enactments, among them Prevention of Money-Laundering Act, 2002, Income-tax Act, 1961 and Indian Penal Code, 1860. 5 statutory provisions are noted on the record.

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Neutral citation2024 INSC 301
Citation series2024 INSC
Diary numberDiary No. 14771/2023
Date of decision
Decision year2024
Bench
PetitionerYASH TUTEJA
RespondentUNION OF INDIA
DisposalComplaint quashed, writ petitions disposed
Reportingreportable
Acts
Sections
  • Section 44(1)(b) of the Prevention of Money-Laundering Act, 2002
  • Section 3 of the Prevention of Money-Laundering Act, 2002
  • Section 46 of the Prevention of Money-Laundering Act, 2002
  • Sections 120B, 191, 199, 200, 204 of the Indian Penal Code, 1860
  • Sections 200 to 204 of the Code of Criminal Procedure, 1973
Provisions on CourtMesh

These are the case details as recorded by the court. CourtMesh does not alter court records. Every linked value opens the other records that share it.

How to refer to this record

These identifiers come from the court record itself. The address below is permanent: if the page is ever renamed, the old address keeps redirecting to it, so it is safe to cite in a note, a brief or a footnote.

Need this as data, not as a page?This record is one of many CourtMesh holds for the Supreme Court of India. The Indian court cases API serves the same records over JSON, with API documentation and plans and pricing. See also Supreme Court of India data coverage.

Inside the full case file

LockedHeadnoteUnlocks with a free account
LockedKey Facts
LockedLegal Issues

See the rest of this matter

The court record above is free, and it stays free. A free CourtMesh account opens the rest of the file:

  • The complete timeline of the matter, hearing by hearing
  • Every order and document on the record, ready to read
  • The full judgment exactly as the court published it
  • AI analysis: what was decided, on what reasoning, in minutes instead of an afternoon

Free account. No card. About a minute to create.

Create a free account

The same account unlocks all of CourtMesh Research: AI-powered search across 300 million+ Indian court records, a research agent that finds and reads the case law for you, and every judgment page like this one, in full.