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2023 (2) TMI 1179 - SCH - Money Laundering


The Supreme Court of India considered two questions in the case:
1. Whether proceedings under the PMLA Act would continue after an acquittal/discharge in the scheduled offence?
2. Can independent proceedings be initiated under the PMLA Act even if one is not an accused in the scheduled offence?
Delay was condoned, and notice was issued for further proceedings. Parties were instructed to maintain status quo regarding the properties involved.

 

 

 

 

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