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Supreme Court Annual Digest 2024: Prevention of Money Laundering Act, 2002
LIVELAW NEWS NETWORK
27 Jan 2025 9:37 AM IST
Whether the High Court was justified in quashing the summons issued to the respondent merely on the premise that the respondent was discharged in the predicate offence. The permissibility of continuing proceedings under the PMLA, despite the discharge in the predicate offence. Held, the issuance of summons cannot be quashed solely because the respondent has been discharged in the...
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