https://www.taxtmi.com/caselaws?id=406705 The Criminal Revisions were dismissed, and the petitioners, accused as A-14 and A-15, were directed to face trial in C.C.No.58/2016. The court found prima facie allegations against the petitioners based on incriminating materials in the complaint and statements provided. The defense's arguments were considered irrelevant at the discharge petition stage, and the Sessions Judge's decision to dismiss the petition was upheld. The petitioners were instructed to present their defense during the trial, with charges to be framed and the case to proceed after being pending since 2016. en-us Thu, 18 Mar 2021 00:00:00 +0530 Wed, 21 Apr 2021 08:18:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=406705 The Criminal Revisions were dismissed, and the petitioners, accused as A-14 and A-15, were directed to face trial in C.C.No.58/2016. The court found prima facie allegations against the petitioners based on incriminating materials in the complaint and statements provided. The defense's arguments were considered irrelevant at the discharge petition stage, and the Sessions Judge's decision to dismiss the petition was upheld. The petitioners were instructed to present their defense during the trial, with charges to be framed and the case to proceed after being pending since 2016. Case-Laws Money Laundering Thu, 18 Mar 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=406705