Alternate statutory remedy governs GST assessment challenge, with statutory appeal preserved and limitation objection barred for the permitted filing ...
The petitioner sought to restrain criminal proceedings for money laundering. Citing a Supreme Court case, it was held that money laundering can be a continuing offence regardless of the scheduled offence date. The petitioner referenced a review petition, but as the law remains binding until reviewed, the stay request was denied. Section 13 of PC Act is a scheduled offence under PMLA, thus the claim of double jeopardy lacks merit. The Court dismissed the applications seeking a stay of trial court proceedings based on the above analysis.
The petitioner sought to restrain criminal proceedings for money laundering. Citing a Supreme Court case, it was held that money laundering can be a continuing offence regardless of the scheduled offence date. The petitioner referenced a review petition, but as the law remains binding until reviewed, the stay request was denied. Section 13 of PC Act is a scheduled offence under PMLA, thus the claim of double jeopardy lacks merit. The Court dismissed the applications seeking a stay of trial court proceedings based on the above analysis.
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