https://www.taxtmi.com/caselaws?id=300666 Money laundering under the Prevention of Money Laundering Act requires a prima facie scheduled offence generating proceeds of crime, and the material must disclose a sufficient foundation for proceeding at the charge stage. The revisional court will examine only the legality, correctness and propriety of a discharge order, not reappreciate evidence as an appellate court. As the predicate offences were not established and the Enforcement Directorate's material did not show a prima facie laundering case, the discharge order was upheld and no patent illegality, gross impropriety or jurisdictional error was found. en-us Wed, 17 Feb 2021 00:00:00 +0530 Fri, 18 Feb 2022 07:31:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=300666 Money laundering under the Prevention of Money Laundering Act requires a prima facie scheduled offence generating proceeds of crime, and the material must disclose a sufficient foundation for proceeding at the charge stage. The revisional court will examine only the legality, correctness and propriety of a discharge order, not reappreciate evidence as an appellate court. As the predicate offences were not established and the Enforcement Directorate's material did not show a prima facie laundering case, the discharge order was upheld and no patent illegality, gross impropriety or jurisdictional error was found. Case-Laws Money Laundering Wed, 17 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=300666