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2018 (10) TMI 1013

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..... ho by Order dated 10th August, 2018, has allowed the application filed by them under Section 227 of the Criminal Procedure Code and both were discharged from the offence punishable under Section 3, read with Section 4 of the Prevention of Money Laundering Act, 2002. Thus, there is no need to go into the merit of the case. Once the main accused in the schedule offence as well as the complaint un .....

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..... A-PMLA-1500 1504/BNG/2016 1. I have heard the learned counsel for both the parties. The admitted position is that Sri Syed Mobin, the main accused has been acquitted on 1st April, 2017 in Special Case no. 5/2015 by the Special Judge (Lokayukta) Principal Session Judge, Kalaburagi after trial. Smt. Aisha Naheed is wife of Sri Syed Mobin. 2. I have been informed that no appeal against the .....

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..... and the said final judgement has not been challenged by the respondent in the higher court, the appeals are liable to be allowed. Both the appeals are accordingly allowed. 6. In view of the above, the impugned order dated 22.09.2016 with regard to the above mentioned two appeals are set-aside. Consequently, the provisional attachment order is also quashed. The properties attached are released f .....

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