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2023 (2) TMI 1179 - SCH - Money LaunderingMoney laundering - If there is an acquittal/discharge in the scheduled offence, will the proceedings under the PMLA Act would still survive? - If one is not an accused in the scheduled offence, still independent proceedings can be initiated under the PMLA Act? - HELD THAT:- Issue notice, returnable on 14.03.2023 (NMD). In the meantime, the parties shall maintain status quo with reference to the properties referred to in the order impugned.
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