Case Law Details
Case Name : Riyaz Rafiq Padela Vs Commissioner of Central Excise & ST (CESTAT Mumbai)
Appeal Number : Excise Appeal No. 2054 of 2010
Date of Judgement/Order : 24/01/2023
Related Assessment Year :
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
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