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of <h1>Petitioner Cleared of Charges Under PMLA Act, Prosecution Stayed Pending Further Orders by Supreme Court of India.</h1> <h3>T.D. Sonia Versus The Deputy Director Directorate of Enforcement Govt. of India</h3> The SC of India ordered that the petitioner is not an accused in the specified offence and cannot be prosecuted under Sections 3 and 4 of the PMLA Act. ... Money Laundering - accused in the prescribed offence or not - Sections 406, 420, 468 471 and 506 of IPC - HELD THAT:- In the given circumstances, at least there cannot be any prosecution against the present petitioner under Sections 3 and 4 of PMLA Act. Issue notice. The Supreme Court of India issued an order stating that the petitioner is not accused in the prescribed offence and cannot be prosecuted under Sections 3 and 4 of the PMLA Act. Further proceedings, including prosecution, are stayed until further orders. Tagged with SLP (Crl.) No. 10360 of 2022.
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