Case Law Details
Case Name : Swapnil Bhatt Vs Central Bureau of Investigation (Madhya Pradesh High Court)
Appeal Number : Misc. Criminal Case No. 33356 of 2022
Date of Judgement/Order : 14/03/2023
Related Assessment Year :
Courts :
All High Courts Madhya Pradesh HC
Become a Premium member to Download.
If you are already a Premium member, Login here to access.
Sponsored
Swapnil Bhatt Vs Central Bureau of Investigation (Madhya Pradesh High Court)
Madras High Court held that confirmation of Dabba trading is based on inadmissible piece of evidence. Accordingly, prosecution becomes a futile exercise and hence quashed.
Facts- During the investigation, MCX informed that ‘Moneyhouse Commodities Pvt. Ltd.’ was its registered member with member ID 40855 and was legally authorized for ‘Forward Trading’ and that using its platform, had ‘Fo
Please become a Premium member. If you are already a Premium member, login here to access the full content.
Sponsored
Kindly Refer to
Privacy Policy &
Complete Terms of Use and Disclaimer.
Author Bio
