Home Case Index All Cases Money Laundering Money Laundering + HC Money Laundering - 2021 (1) TMI HC This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2021 (1) TMI 1187 - HC - Money LaunderingMoney Laundering - smuggling of Gold - framing of charges under the PML Act - HELD THAT:- It cannot be stated that there are no prima facie materials against the accused for framing charges under the PML Act. This Court cannot go into disputed questions of fact, while dealing with a petition under Section 482 Cr.P.C. This criminal original petition stands dismissed with liberty to the petitioner to raise all the points before the trial Court after the charges are framed.
|