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    <title>2018 (10) TMI 1013 - ATPMLA</title>
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    <description>Where the scheduled offence ended in a final acquittal and the accused were discharged in the PMLA complaint under Section 227 of the Code of Criminal Procedure, continuation of provisional attachment could not be sustained. The finality of the acquittal and the unchallenged discharge meant no further merits examination was necessary in relation to the attachment. The appeals were therefore allowed, the impugned order was set aside, and the provisional attachment was quashed with release of the attached properties.</description>
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      <title>2018 (10) TMI 1013 - ATPMLA</title>
      <link>https://www.taxtmi.com/caselaws?id=369047</link>
      <description>Where the scheduled offence ended in a final acquittal and the accused were discharged in the PMLA complaint under Section 227 of the Code of Criminal Procedure, continuation of provisional attachment could not be sustained. The finality of the acquittal and the unchallenged discharge meant no further merits examination was necessary in relation to the attachment. The appeals were therefore allowed, the impugned order was set aside, and the provisional attachment was quashed with release of the attached properties.</description>
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      <law>Money Laundering</law>
      <pubDate>Fri, 12 Oct 2018 00:00:00 +0530</pubDate>
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