Provisional Attachment Order - scheduled offences or not - when ...

Acquittal in Scheduled Offence Ends Related PMLA Proceedings, Says High Court Decision.

February 27, 2023

Case Laws Money Laundering HC

Provisional Attachment Order - scheduled offences or not - when the accused person has been acquitted in the scheduled offence under the PMLA, the closure of the proceedings under the PMLA against the accused person and persons said to connected to the accused person would be the natural consequence. - HC

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Provisional Attachment Order - scheduled offences or not - when ...

Acquittal in Scheduled Offence Ends Related PMLA Proceedings, Says High Court Decision.

February 27, 2023

Case Laws Money Laundering HC

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