BIMAL KUMAR JAIN and NARESH JAIN VERSUS DIRECTORATE OF ENFORCEMENT

INDIAN PENAL CODE, 1860

Section 420 - Cheating and dishonestly inducing delivery of property

Section 120 B - Punishment of criminal conspiracy

Section 467 - Forgery of valuable security, will, etc

Section 471 - Using as genuine a forged document

Section 419 - Punishment for cheating by personation

Section 476 - Counterfeiting device or mark used for authenticating documents other than those described in section 467, or possessing counterfeit marked material

Section 468 - Forgery for purpose of cheating

Prevention of Money Laundering Act, 2002