Supreme Court of India
Hiralal Babulal Soni v. The State of Maharashtra & Ors.
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From the headnote
Issue for Consideration Issue arose as regards the sustainability of the conviction of the accused u/s.120B and 411 IPC, when the seized gold bars are not the same gold bars linked to the fraudulent transactions. Headnotes† Penal Code, 1860 – ss.120B, 411 rw s.120B – Dishonestly receiving stolen property – Criminal conspiracy – Possession of stolen property – Commission of fraud by remittance through fake Telegraphic Transfers-TT and subsequent withdrawals amounting to Rs. 6.7 crores at the Bank – Bank account opened for a fictitious firm using forged documents – TTs made and said amount
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