Directorate of Enforcement Versus Aditya Tripathi

INDIAN PENAL CODE, 1860

Section 420 - Cheating and dishonestly inducing delivery of property

Section 120 B - Punishment of criminal conspiracy

Section 471 - Using as genuine a forged document

Section 468 - Forgery for purpose of cheating

Prevention of Money Laundering Act, 2002

Tags Forgery And Cheating Money Laundering

Supreme Court of India (Division Bench (DB)- Two Judge)

Appeal (Crl.), 1401 of 2023, Judgment Date: May 12, 2023

Directorate of Enforcement Versus Aditya Tripathi

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