https://www.taxtmi.com/caselaws?id=429679 The High Court of Madras dismissed the petitions seeking quashment of prosecution and challenging dismissal orders in discharge petitions. The court upheld the prosecution under the Prevention of Money Laundering Act against the petitioners, emphasizing the need to determine the source of funds for assets allegedly acquired from proceeds of crime during trial. The court allowed the petitioners' absence during trial under specified conditions to ensure their participation and adherence to legal proceedings. en-us Fri, 14 Oct 2022 00:00:00 +0530 Thu, 03 Nov 2022 09:04:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=429679 The High Court of Madras dismissed the petitions seeking quashment of prosecution and challenging dismissal orders in discharge petitions. The court upheld the prosecution under the Prevention of Money Laundering Act against the petitioners, emphasizing the need to determine the source of funds for assets allegedly acquired from proceeds of crime during trial. The court allowed the petitioners' absence during trial under specified conditions to ensure their participation and adherence to legal proceedings. Case-Laws Money Laundering Fri, 14 Oct 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=429679