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CA accused of Hawala Scam, gets Anticipatory Bail
Case Law Details
- Case Name
- Mukund Dattatray Kurne Vs The State of Gujarat (Civil & Session Court Ahmedabad)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- District Court
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Mukund Dattatray Kurne Vs State of Gujarat (Civil & Session Court Ahmedabad)
The ld advocate argued that applicant is a Chartered Accountant and he had appointed as C.A and he had audited account for the year 2014-15 and 2015-2016. He has argued that this applicant is not a director and contended that the role of the C.A. is to audit the accounts. He has argued that in this case the complainant is a Registrar Of Company.
He has argued that this complaint has not been filed by the Enforcement Director as well as Bank. He has argued that there is no complaint under the provision of FERA. He ...
