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CA Cannot be Prosecuted under PMLA merely for Issuing Form No. 15CB
Case Law Details
- Case Name
- Murali Krishna Chakrala S/o. Muniram Prasad Chakrala Vs Deputy Director (Madras High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Madras High Court
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Murali Krishna Chakrala S/o. Muniram Prasad Chakrala Vs Deputy Director (Madras High Court)
Chartered Accountants cannot be held guilty under PMLA merely on the ground of issuance of certificate in favour of accused
The Hon’ble Madras High Court (“the High Court”) in the case of Murali Krishna Chakrala Vs. The Deputy Director, Directorate of Enforcement (Criminal Revision Case No.1354 of 2022 and Crl. M.P.No. 14792 of 2022) dated November 23, 2022, held that Chartered Accountants (“CA”) is required to only examine the nature of the documents and not genuinity of thos...
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