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PMLA - Highlights / Catch Notes

Home Highlights June 2023 Year 2023 This

PMLA - Onus on Chartered Accountant (CA) for giving certificate ...

Money Laundering

June 15, 2023

PMLA - Onus on Chartered Accountant (CA) for giving certificate - scheduled offences - whether mere issuance of Form 15CB at the request of client, would by itself, brings the CA into the net of conspiracy to indulge in money laundering? - HELD No - HC

 

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