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PMLA - Highlights / Catch Notes

Home Highlights February 2023 Year 2023 This

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

Money Laundering

February 27, 2023

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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