Content Provider | Supreme Court of India |
---|---|
e-ISSN | 30484839 |
Language | English |
Access Restriction | NDLI |
Subject Keyword | Panama Paper Leaks Case- Tax evasion by some individuals/ entities by way of offshore bank accounts/business |
Content Type | Text |
Resource Type | Law Order |
Jurisdiction | India |
Case Type | Writ Petition |
Court | Supreme Court of India |
Disposal Nature | Petition Disposed Off |
Headnote | Panama Paper Leaks Case- Tax evasion by some individuals/ entities by way of offshore bank accounts/business - Petitioner sought direction to the CBI to conduct an investigation/inquiry against the Indian offshore bank account holders, revealed in "Panama Papers" and further to register FIR and conduct investigation against Securities and Exchange Board of India (SEBI) Chairman, his associate directors, share brokers and companies - Averments made in the Petition that "Panama Paper Leaks" report (information relating to tax evasion by some individuals/entities posted on a website) were not acted upon by the concerned authorities, particularly SEEi resulting in seriousfinancial loss to the general public and protection of black money hoarders - Held: In instant case, the Special Investigation Team(SIT) has already been constituted under the orders of the Supreme Court - The terms of reference of the SIT covers the subject matter of this petition which is also clear from the notification issued by the Ministry of Finance |
Judge | N/A |
Neutral Citation | 2017 INSC 1022 |
Petitioner | Manohar Lal Sharma |
Respondent | Central Bureau Of Investigation & Ors. |
SCR | [2017] 10 S.C.R. 562 |
Judgement Date | 2017-10-09 |
Case Number | 65 |
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