2. The Aurangabad Bench of Bombay High Court recently observed that, “white-collar offences are more serious than offences involving bodily harm, given that they involve an element of conspiracy.” The bench of Justices TV Nalawade and MG Sewlikar made the above observation while hearing the matter of Tejas Dugad & Ors. v. UOI & Ors. In the matter, a Plea was filed seeking to dismiss criminal proceedings against the Petitioners on allegations that they committed fraud under the Central Goods and Services Act by producing fake invoices. Reddy and Reddy Law Firm comprises of a diligent and well experienced corporate team handling matters related to white collar crimes.
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2. The Aurangabad Bench of Bombay High Court re...
2021-01-22T10:58:37
2. The Aurangabad Bench of Bombay High Court recently observed that, “white-collar offences are more serious than offences involving bodily harm, given that they involve an element of conspiracy.” The bench of Justices TV Nalawade and MG Sewlikar made the above observation while hearing the matter of Tejas Dugad & Ors. v. UOI & Ors. In the matter, a Plea was filed seeking to dismiss criminal proceedings against the Petitioners on allegations that they committed fraud under the Central Goods and Services Act by producing fake invoices. Reddy and Reddy Law Firm comprises of a diligent and well experienced corporate team handling matters related to white collar crimes.
2021-01-22T10:58:37
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