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Fabrication of Form 15CB certificates doesn’t fulfill ingredients of offence of money laundering
Case Law Details
- Case Name
- Amit Aggarwal Vs Directorate of Enforcement (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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Amit Aggarwal Vs Directorate of Enforcement (Delhi High Court)
Delhi High Court held that unauthorized outward remittance by forged Form 15CB certificates has not fulfilled the ingredients of the offence of money laundering as there is no “proceeds of crime” being generated from scheduled offence i.e. fabrication of Form 15CB certificates.
Facts- The present bail application is filed u/s. 438 of The Code of Criminal Procedure, 1973 on behalf of the petitioner Amit Aggarwal for grant of anticipatory bail in ECIR/DLZO-II/24/2022 registered u/s. 3 and 4 of The Prevention of Money Laundering A...
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