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of <h1>Rajasthan HC dismisses Criminal Revision Petition following prior judgment.</h1> <h3>Sanjay Sethi S/o Shri Swaroop Chand Seth Versus Uma Nand Vijay Assistant Director, Directorate Of Enforcement</h3> The Rajasthan HC dismissed a Criminal Revision Petition in accordance with a previous judgment involving other accused persons from January 24, 2020. - ... Money Laundering - proceeds of crime - offence punishable under Sections 3 & 4 of the Prevention of Money Laundering Act, 2002 - main allegation in the FIR was with regard to misuse of official position of the accused and to hatch criminal conspiracy to cause loss of revenue to the State Exchequer - criminal breach of trust - HELD THAT:- Matter has been listed by the Registry today after converting it as a Criminal Revision Petition, in compliance of the order dt.1st February, 2019, passed by the Co-ordinate Bench of this Court. The Rajasthan High Court dismissed a Criminal Revision Petition based on a previous judgment related to other accused persons. The matter was listed after converting it into a Criminal Revision Petition following a previous court order. The petition was dismissed in line with a judgment from January 24, 2020, involving other accused persons.
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