KARUNAKARAN RAMCHAND VERSUS ECONOMIC OFFENCE WING

CODE OF CRIMINAL PROCEDURE, 1973 (CrPC)

Section 438 - Direction for grant of bail to person apprehending arrest

INDIAN PENAL CODE, 1860

Section 120 B - Punishment of criminal conspiracy

Section 467 - Forgery of valuable security, will, etc

Section 471 - Using as genuine a forged document

Section 409 - Criminal breach of trust by public servant, or by banker, merchant or agent

Section 468 - Forgery for purpose of cheating

Prevention of Money Laundering Act, 2002