https://www.taxtmi.com/caselaws?id=406705 Discharge under Section 245(2) CrPC is unavailable in a PMLA prosecution where the complaint and accompanying material disclose prima facie allegations against the accused. The court held that, at the discharge stage, it is not required to conduct a roving enquiry into the prosecution material or assess the admissibility and ultimate reliability of the evidence. Since the complaint contained specific averments and the prosecution relied on statements attributed to the accused and a co-accused, the accused had to face trial and their defence could not be examined at that stage. The refusal to discharge was sustained. 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 Discharge under Section 245(2) CrPC is unavailable in a PMLA prosecution where the complaint and accompanying material disclose prima facie allegations against the accused. The court held that, at the discharge stage, it is not required to conduct a roving enquiry into the prosecution material or assess the admissibility and ultimate reliability of the evidence. Since the complaint contained specific averments and the prosecution relied on statements attributed to the accused and a co-accused, the accused had to face trial and their defence could not be examined at that stage. The refusal to discharge was sustained. Case-Laws Money Laundering Thu, 18 Mar 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=406705