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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Enforcement agency's application dismissed; decision refuses to treat issuance of five Form 15CBs by CA as conspiracy or money-laundering</h1> SC dismissed the enforcement agency's application and refused to interfere with the Madras HC's impugned order dated 08.08.2024. The Court held there was ... Money Laundering - Onus on Chartered Accountant (CA) for giving certificate - scheduled offences - whether mere issuance of five numbers 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 THAT:- Regardless of the dismissal of SLP in THE DEPUTY DIRECTOR VERSUS MURALI KRISHNA CHAKRALA [2024 (3) TMI 1497 - SC ORDER], which was filed by Directorate of Enforcement, there is no valid ground to interfere with the impugned order dated 08.08.2024 passed by the Madras High Court. The Miscellaneous Applications is, accordingly, dismissed. Having heard learned counsel for the petitioner, the Court observed that, 'regardless of the dismissal of SLP (Crl.) Diary No. 8123/2024 on 18.03.2024, which was filed by Directorate of Enforcement, there is no valid ground to interfere with the impugned order dated 08.08.2024 passed by the Madras High Court.' On that basis the Miscellaneous Application is dismissed. All pending applications, if any, are also directed to stand disposed of.

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