D.K. SHIVAKUMAR VERSUS DIRECTORATE OF ENFORCEMENT

CODE OF CRIMINAL PROCEDURE, 1973 (CrPC)

Section 200 - Examination of complainant.

Section 439 - Special powers of High Court or Court of Session regarding bail

INDIAN PENAL CODE, 1860

Section 120 B - Punishment of criminal conspiracy

Section 193 - Punishment for false evidence

Section 197 - Issuing or signing false certificate

Income-tax Act, 1961

Prevention of Money Laundering Act, 2002