Scheme exclusions: specified detentions, prosecutions, notified securities offenders, and undisclosed foreign assets excluded from benefit. The Scheme excludes persons subject to operative detention orders under preventive detention law, persons facing prosecution for designated serious offences including narcotics, unlawful activities, corruption, benami and money laundering offences, persons notified under the special court notification regime, and persons with undisclosed foreign income or assets chargeable to tax under the law addressing undisclosed foreign income and assets.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Scheme exclusions: specified detentions, prosecutions, notified securities offenders, and undisclosed foreign assets excluded from benefit.
The Scheme excludes persons subject to operative detention orders under preventive detention law, persons facing prosecution for designated serious offences including narcotics, unlawful activities, corruption, benami and money laundering offences, persons notified under the special court notification regime, and persons with undisclosed foreign income or assets chargeable to tax under the law addressing undisclosed foreign income and assets.
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