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Neena Bansal Krishna, J
PPK Newsclick Studio Pvt. Ltd. – Appellant
Versus
State of NCT of Delhi – Respondent
| Table of Content |
|---|
| 1. factual overview of corporate functioning and initiation of regulatory investigation. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19) |
| 2. assessment of ingredients for sections 406 and 420 ipc. (Para 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35) |
| 3. state's contention regarding alleged financial irregularities in fdi. (Para 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49 , 50 , 51 , 52) |
| 4. rebuttal of allegations citing rbi compliance and commercial viability. (Para 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66) |
| 5. court's synthesis regarding compliance and absence of criminal intent. (Para 67 , 68 , 69 , 70 , 71 , 72 , 73 , 74 , 75 , 76 , 77 , 78 , 79 , 80) |
| 6. application of criminal law definitions to the specific facts. (Para 81 , 82 , 83 , 84 , 85 , 86) |
| 7. arguments regarding the right to transparency in ecir documents. (Para 87 , 88 , 89 , 90 , 91 , 92 , 93 , 94 , 95 , 96 , 97 , 98) |
| 8. state's defense of pmla jurisdiction via criminal conspiracy. (Para 99 , 100 , 101 , 102 , 103 , 104 , 105 , 106 , 107 , 108 , 109 , 110 , 111 , 112) |
| 9. petitioner's cri |
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