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2018 (2) TMI 1864 - HC - Indian LawsInitiation of the enforcement case under PMLA Act - Held that:- On the basis of solitary complaint by one of the members of the Petitioner society against the erstwhile office bearers of the society, a drastic step of initiation of proceedings under the PML Act, is at least, prima-facie, an abuse of process of law. By way of ad interim order, there shall be stay to all the further proceedings qua the present Petitioner - Stand over to 1st March 2018.
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