When Amount received can be termed as proceeds of crime liable to be confiscated or for compensation
Case Law Details
Case Name : Ravina and Associates Pvt. Ltd. & Anr. Vs CBI & Anr. (Delhi High Court)
Appeal Number : Crl.M.C. No. 1372/2021
Date of Judgement/Order : 02/09/2021
Related Assessment Year :
Courts :
All High Courts Delhi High Court
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Ravina and Associates Pvt. Ltd. & Anr. Vs Central Bureau of Investigation & Anr. (Delhi High Court)
Ravina And Associates Pvt Ltd. (Petitioner) were maintaining accounts with National West Minister Bank, London in which the amount transferred by TPE
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