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2018 (12) TMI 1690 - SCH - Money LaunderingPMLA Complaint - prima facie ground and any material evidence qua any of the petitioners to satisfy the necessary pre-requisites for invoking Section 3 of PMLA against them and essential for taking cognizance and proceeding against each of the petitioners - 'mens rea' or culpable 'knowledge' of the 'Scheduled Offence' and 'Proceeds of Crime' - HELD THAT:- Issue fresh notice to respondent No. 6 returnable within six weeks. Learned counsel for the respondents is granted four weeks’ time for filing counter affidavit. Rejoinder, if any, be filed within two weeks thereafter.
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