Delhi High Court on inclusion of Chartered Accountant (CA), Company Secretary, Cost Accountant in the purview of ‘reporting entity’ under Prevention of Money Laundering Act (PMLA) and non-compliance of legal provisions I will hear on Monday a petition challenging the determination of his criminal liability.
A division bench of Chief Justice Satish Chandra Sharma and Justice Sanjeev Narula will hear the petition of CA Rajat Mohan by profession.
