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Act As Per Law, Don't Harass Citizens; Imposes ₹1 Lakh Cost: Bombay High Court

24 Jan 2025 3 min read
Act As Per Law, Don't Harass Citizens; Imposes ₹1 Lakh Cost: Bombay High Court

The case at hand involves a legal battle over alleged money laundering and cheating, with the Enforcement Directorate (ED) accusing the applicant, Mr. Pradeep Jain, of being involved in criminal activities linked to property transactions. The court, however, found the allegations unsubstantiated and ruled in favor of the applicants, stating that the case was based on a civil dispute rather than a criminal matter. Background of the Case The dispute…

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