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2025 (2) TMI 1114 - SCH - Money LaunderingMoney Laundering - scheduled offences in Part B of the Schedule - Section 44 of the PMLA - total value involved in the scheduled offences in the complaint subject matter of this appeal is less than Rs.30, 00, 000/- - HELD THAT - The impugned judgment is set aside and the complaint bearing Criminal Miscellaneous Case No.295 of 2021 pending before the Special Court PMLA at Lucknow Uttar Pradesh is quashed. Appeal allowed.
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