https://www.taxtmi.com/caselaws?id=369047 The main accused in a schedule offence was acquitted, impacting the related Prevention of Money Laundering Act (PMLA) complaint. The lack of appeal against the acquittal order led to its finality. The husband and wife were discharged from the PMLA offence, resulting in the appeals being allowed and the provisional attachment order being quashed. Properties that were attached were ordered to be released immediately, resolving the legal implications arising from the acquittal and discharge of the accused individuals. en-us Fri, 12 Oct 2018 00:00:00 +0530 Sat, 20 Oct 2018 09:57:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=369047 The main accused in a schedule offence was acquitted, impacting the related Prevention of Money Laundering Act (PMLA) complaint. The lack of appeal against the acquittal order led to its finality. The husband and wife were discharged from the PMLA offence, resulting in the appeals being allowed and the provisional attachment order being quashed. Properties that were attached were ordered to be released immediately, resolving the legal implications arising from the acquittal and discharge of the accused individuals. Case-Laws Money Laundering Fri, 12 Oct 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=369047