https://www.taxtmi.com/caselaws?id=424294 The court upheld the legality of the trial court's cognizance of the offence against the applicants, ruling that no sanction was required for their prosecution under Section 197 of CrPC and the Prevention of Money Laundering Act. It found that the applicants knowingly assisted in concealing and possessing tainted money, emphasizing that their innocence claims and alleged threats by the main accused would be addressed during trial. The court dismissed the argument regarding the non-impleadment of another individual, emphasizing that the applicants must establish their innocence based on trial evidence. The revision petitions were consequently dismissed. en-us Fri, 17 Jun 2022 00:00:00 +0530 Mon, 27 Jun 2022 10:23:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=424294 The court upheld the legality of the trial court's cognizance of the offence against the applicants, ruling that no sanction was required for their prosecution under Section 197 of CrPC and the Prevention of Money Laundering Act. It found that the applicants knowingly assisted in concealing and possessing tainted money, emphasizing that their innocence claims and alleged threats by the main accused would be addressed during trial. The court dismissed the argument regarding the non-impleadment of another individual, emphasizing that the applicants must establish their innocence based on trial evidence. The revision petitions were consequently dismissed. Case-Laws Money Laundering Fri, 17 Jun 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=424294