2023 (8) TMI 477

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 2023. It is stated that there were two First Information Reports (FIRs) pursuant to which proceedings under the Prevention of Money Laundering Act, 2002 (PMLA) were initiated. Therefore, the High Court has erred in quashing the proceedings under the PMLA, as the second FIR with regard to the predicated offence has not resulted in acquittal etc. - HON'BLE MR. JUSTICE SANJIV KHANNA And H .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X