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Offence of money-laundering is not trivial in nature
Case Law Details
- Case Name
- Riyaz Rafiq Padela Vs Commissioner of Central Excise & ST (CESTAT Mumbai)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Mumbai
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Riyaz Rafiq Padela Vs Commissioner of Central Excise & ST (CESTAT Mumbai)
CESTAT Mumbai held that offence of money-laundering committed by an individual with a deliberate design with the motive to enhance his gains, disregarding the interests of nation and society as a whole and which by no stretch of imagination can be termed as offence of trivial nature.
Facts- During the period from 19.07.2005 to 24.03.2006, eighty-five claims of rebate were filed by five entities claiming themselves to be the merchant exporter with valid IEC number. After causing verification of Central Excise duty pai...
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