Maintainability of SLP - Action against the Chartered Accountant ...

Supreme Court refuses to hear ED's appeal against CA accused of issuing fake certificates under PMLA; bail upheld.

February 5, 2024

Case Laws Money Laundering SC

Maintainability of SLP - Action against the Chartered Accountant under PMLA for issuing bogus CA certificates - High Court had granted the of Bail - the respondent is regularly attending the Court - Supreme Court did not to entertain the petition of the ED

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Maintainability of SLP - Action against the Chartered Accountant ...

Supreme Court refuses to hear ED's appeal against CA accused of issuing fake certificates under PMLA; bail upheld.

February 5, 2024

Case Laws Money Laundering SC

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