Foreign Remittance Made By Using Forged Form 15CB isn’t “Proceeds of Crime” from Scheduled Offence of Forgery | HC

Case Details: Amit Aggarwal v. … Continue reading “Foreign Remittance Made By Using Forged Form 15CB isn’t “Proceeds of Crime” from Scheduled Offence of Forgery | HC”

Joint Settlement Petition Was to Be Allowed Where Matter Relating to Siphoning of Funds Was Settled Between Parties | SC

Case Details: Pratik Jayesh Vira … Continue reading “Joint Settlement Petition Was to Be Allowed Where Matter Relating to Siphoning of Funds Was Settled Between Parties | SC”