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2019 (5) TMI 474 - AT - Money LaunderingOffence under PMLA - Provisional Attachment Order - whether any proceedings against the appellant survived once his father was not convicted under any offence? - HELD THAT:- It is not denied by the respondent that his father expired before competition of trial and final order. He was not convicted accused when expired. In the present case, there was no FIR against the appellant. No charge-sheet was filed against the appellant. He was not charged. He had purchased the property after selling two properties owned by him. The Supreme Court judgment U. SUBHADRAMMA AND ORS. VERSUS STATE OF A.P. AND ORS. [2016 (7) TMI 1514 - SUPREME COURT] is directly on the issue in hand. In the light of above, the impugned order passed by the Adjudicating Authority is set-aside by allowing the appeal. The provisional attachment order is also quashed.
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