https://www.taxtmi.com/caselaws?id=464705 SC dismissed the special leave petition, upholding the High Court's finding that issuance of five Form 15CB certificates at a client's request, by itself, does not establish participation in a money-laundering conspiracy. The courts concluded a Chartered Accountant's role is limited to examining the nature of the remittance and not to adjudicate the genuineness of client-submitted documents, so no interference with the impugned order was warranted. en-us Mon, 18 Mar 2024 00:00:00 +0530 Mon, 10 Nov 2025 20:43:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=464705 SC dismissed the special leave petition, upholding the High Court's finding that issuance of five Form 15CB certificates at a client's request, by itself, does not establish participation in a money-laundering conspiracy. The courts concluded a Chartered Accountant's role is limited to examining the nature of the remittance and not to adjudicate the genuineness of client-submitted documents, so no interference with the impugned order was warranted. Case-Laws Money Laundering Mon, 18 Mar 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=464705