SANJAY RAGHUNATH AGARWAL VERSUS THE DIRECTORATE OF ENFORCEMENT
Section 34 - Acts done by several persons in futherance of common intention
Section 420 - Cheating and dishonestly inducing delivery of property
Section 120 B - Punishment of criminal conspiracy
Supreme Court of India (Division Bench (DB)- Two Judge)
Appeal (Crl.), 1198 of 2023, Judgment Date: Apr 20, 2023
SANJAY RAGHUNATH AGARWAL VERSUS THE DIRECTORATE OF ENFORCEMENT
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