https://www.taxtmi.com/caselaws?id=305544 The Gujarat High Court suspended the sentence and fine of an applicant accused of offences under the Prevention of Money Laundering Act, 2002, pending appeal. The court emphasized the need for simultaneous proceedings for both scheduled offences and Section 4 offences, directing the Enforcement Directorate to explain trial court procedures and expedite the case. The applicant was granted bail with conditions, including not leaving India without court permission. en-us Mon, 11 Mar 2019 00:00:00 +0530 Sat, 10 Dec 2022 11:15:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=305544 The Gujarat High Court suspended the sentence and fine of an applicant accused of offences under the Prevention of Money Laundering Act, 2002, pending appeal. The court emphasized the need for simultaneous proceedings for both scheduled offences and Section 4 offences, directing the Enforcement Directorate to explain trial court procedures and expedite the case. The applicant was granted bail with conditions, including not leaving India without court permission. Case-Laws Money Laundering Mon, 11 Mar 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=305544