Commission of fraud by remittance through fake Telegraphic Transfers

1 judgment tagged with this keyword in the official report. Filter or search within these · Subject index

• Hiralal Babulal Soni v. The State of Maharashtra & Ors.
  2025 INSC 26624 February 2025Disposed of

  Issue arose as regards the sustainability of the conviction of the accused u/s.120B and 411 IPC, when the seized gold bars are not the same gold bars linked to the fraudulent transactions.