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1 judgment tagged with this keyword in the official report. Filter or search within these · Subject index

• Central Bureau of Investigation v. Surendra Patwa & Ors.
  2025 INSC 57225 April 2025Appeal(s) allowed

  The issue pertains to the nature and scope of administrative actions initiated in pursuance of the Master Directions on Frauds issued by RBI vis-à-vis criminal proceedings initiated, against the respondents.