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2018 (3) TMI 419 - AT - Money LaunderingAcquittal from the charges punishable under Section 3 read with Section 4 of PMLA 2002 - Held that:- The accused were acquitted from the charges punishable under Section 3 read with Section 4 of PMLA 2002 wherein it was further ordered that the properties of the accused which were attached by the said authority are acquitted u/s 235(1) Cr.P.C. from the charges punishable u/s 3 r/w 4 of the Prevention of Money Laundering Act, 2002 and the properties which are attached by the authority of Prevention of Money Laundering Act, 2002 under Ex. P.40, Ex. P.41 is ordered to be released and directed to hand over the same with respective accused. As the respondent has not disputed the said facts, under these circumstances, it appears from the acquittal order that all the appellants are acquitted pertaining to the FIR as well as charges punishable Section 3 or 4 of PMLA. All the appeals are allowed. The properties which are attached by the authority are released forthwith.
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