Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
Cognizance of money laundering offense by Trial Court valid despite ongoing investigation. Retrospective applicability of Explanation-II to Section 44(1)(b) PMLA upheld. Impugned order valid, no violation of natural justice principles. Special Court can take cognizance based on ED's complaint u/s 3 PMLA. CrPC provisions on investigation, bail, preliminary procedures applicable to PMLA cases unless stated otherwise. ED can file supplementary complaint for additional evidence against accused. Initial PMLA complaint permissible even during ongoing investigation due to Explanation-II introduced in 2019 allowing supplementary complaints. No illegality in Trial Court order, petition dismissed.
Cognizance of money laundering offense by Trial Court valid despite ongoing investigation. Retrospective applicability of Explanation-II to Section 44(1)(b) PMLA upheld. Impugned order valid, no violation of natural justice principles. Special Court can take cognizance based on ED's complaint u/s 3 PMLA. CrPC provisions on investigation, bail, preliminary procedures applicable to PMLA cases unless stated otherwise. ED can file supplementary complaint for additional evidence against accused. Initial PMLA complaint permissible even during ongoing investigation due to Explanation-II introduced in 2019 allowing supplementary complaints. No illegality in Trial Court order, petition dismissed.
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