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What is Standard Chartered Bank v. Directorate of Enforcement Case Summary about?

The case of Standard Chartered Bank and others v. Directorate of Enforcement involves a challenge to notices issued under the Foreign Exchange Regulation Act, with the appellant arguing against criminal prosecution due to mandatory imprisonment for corporate entities. The main legal issues include whether a company can be prosecuted for offenses requiring imprisonment and if a court can impose only a fine when imprisonment is mandated. The judgment was delivered by a five-judge bench with a split verdict, r

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Mamta

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EN