Home Case Index All Cases Money Laundering Money Laundering + SCH Money Laundering - 2024 (3) TMI SCH This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2024 (3) TMI 645 - SCH - Money LaunderingQuashing of summons dismissed - whether Section 120-B IPC is a standalone scheduled offence for invocation of provisions under the Prevention of Money Laundering Act, 2002? - HELD THAT:- The High Court, vide the impugned judgment, has held that Section 120-B IPC is a standalone scheduled offence on the basis of which provisions of PMLA can be invoked - the reasons assigned by the High Court in the impugned judgment cannot be sustained. Appeal allowed.
|