https://www.taxtmi.com/caselaws?id=296197 The appellate court set aside the conviction and confiscation order under the Prevention of Money-Laundering Act due to procedural non-compliance. The lower court's failure to ensure a conclusive finding on the scheduled offence and adherence to procedural mandates led to the decision. The matter was remitted for a fresh trial, emphasizing the importance of following the PMLA's procedural requirements. The appeal was allowed for reconsideration with proper consideration of legal provisions and procedural mandates. en-us Wed, 17 Apr 2019 00:00:00 +0530 Fri, 09 Jul 2021 09:32:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=296197 The appellate court set aside the conviction and confiscation order under the Prevention of Money-Laundering Act due to procedural non-compliance. The lower court's failure to ensure a conclusive finding on the scheduled offence and adherence to procedural mandates led to the decision. The matter was remitted for a fresh trial, emphasizing the importance of following the PMLA's procedural requirements. The appeal was allowed for reconsideration with proper consideration of legal provisions and procedural mandates. Case-Laws Money Laundering Wed, 17 Apr 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=296197