Charge of money used being obtained by fraudulent means cannot be pardoned before full-fledged trial
Case Law Details
Case Name : Mili Ghosh Vs Union of India (Calcutta High Court)
Appeal Number : CRR 40 of 2019
Date of Judgement/Order : 20/07/2023
Related Assessment Year :
Courts :
All High Courts Calcutta High Court
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Mili Ghosh Vs Union of India (Calcutta High Court)
Calcutta High Court held that charges under section 24 of the Prevention of Money Laundering Act, 2002 towards any knowledge of committing crime of the money used is obtained by fraudulent means cannot be pardoned before a full-f
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