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White Collar Crime Supreme Court Leading Case Laws

• 19 Aug 2024

Title : WHITE COLLAR CRIME- SUPREME COURT’S LEADING CASE LAWS 

This book is related to the Supreme Court of India's Leading 21 Case Laws on ‘WHITE COLLAR CRIME’. Relevant Sections, Case Note-Facts-Findings of the Hon’ble Apex Court and Citation are given for each case. It will be useful for the Advocates of the Special Courts, Session Courts, High Courts, Supreme Court & Individuals.

This book is containing a synopsis of 20 leading causes of the Apex Court. Following points are given for each leading case. 

1. Name of the Case i. e. Cause title

2. Relevant Sections discussed in the case

3. Hon'ble Judges/Coram of the case

4. Number of PDF Pages in Original Judgement of the case

5. All available Citations of the case

6. Case Note with appeal allowed/ dismissed or disposed off

7. Facts of the case

8. Hon’ble Apex Court’s findings, while dismissing/allowing or disposing off the appeal

9. Ratio Decidendi if any.

Following are the Important Case Laws of Supreme Court Related to White Collar Crime.

1. Mallada K. Sri Ram Vs. The State Of Telangana And Ors., 2022

2. Banka Sneha Sheela Vs. The State Of Telangana And Ors., 2021

3. P. Chidambaram Vs. Directorate Of Enforcement, 2019

4. Rohit Tandon Vs. The Enforcement Directorate, 2017

5. Khaja Bilal Ahmed Vs. State Of Telangana And Ors., 2019

6. Ankita Kailash Khandelwal And Ors. Vs. State Of Maharashtra And Ors., 2020

7. Abhijit Pawar Vs. Hemant Madhukar Nimbalkar And Ors., 2016

8. Gautam Kundu Vs. Manoj Kumar, Govt. Of India, 2015

9. State Of Odisha Vs. Pratima Mohanty And Ors., 2021

10. The State Of Jammu & Kashmir And Ors. Vs. Saleem Ur Rehman, 2021

11. Narendra Kumar A. Baldota Vs. The State Of Karnataka, 2022

12. Central Bureau Of Investigation And Ors. Vs. Thommandru Hannah Vijayalakshmi And Ors., 2021

13. Rajesh Gupta Vs. State Through Central Bureau Of Investigation, 2022

14. K. Shanthamma Vs. The State Of Telangana, 2022

15. J. Sekar Vs. Directorate Of Enforcement, 2022

16. The State By S.P. Through The Spe. CBI Vs. Uttamchand Bohra, 2021

17. Banka Sneha Sheela Vs. The State Of Telangana And Ors., 2021

18. Khaja Bilal Ahmed Vs. State Of Telangana And Ors., 2019

19. Chhattisgarh State Industrial Development Corporation Ltd. And Ors. Vs. Amar Infrastructure Ltd. And Ors., 2017

20. State Vs. M. Murugesan And Ors., 2020

21. Rini Johar And Ors. Vs. State Of M.P. And Ors., 2016

You will find Compilation of all about case laws in the form of book.

Link is given below :-

1 - Amazon : https://www.amazon.in/Collar-Crime-Supreme-Courts-Leading/dp/B0C8F8N6LZ 

2 - Flipkart : https://dl.flipkart.com/s/rcvMRXNNNN 

3 - Notionpress : https://notionpress.com/read/white-collar-crime-supreme-court-s-leading-case-laws 

Pooja Rai PA to Jayprakash Somani, Advocate Supreme Court of India.

www.jayprakashsomani.com