https://www.taxtmi.com/caselaws?id=305543 The court dismissed the petitioners' request to quash the proceedings and summoning order in a complaint case involving offenses under Sections 419, 420, 467, 468, 471, and 120B IPC, as well as money laundering activities. The court found the accused had engaged in illegal activities related to obtaining phone connections through forged documents and profiting from international calls. Despite amendments to the Prevention of Money Laundering Act, the court held that the offenses fell within the Act's Schedule, directing the District and Sessions Court to proceed with the trial promptly. en-us Tue, 10 Apr 2018 00:00:00 +0530 Sat, 10 Dec 2022 11:15:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=305543 The court dismissed the petitioners' request to quash the proceedings and summoning order in a complaint case involving offenses under Sections 419, 420, 467, 468, 471, and 120B IPC, as well as money laundering activities. The court found the accused had engaged in illegal activities related to obtaining phone connections through forged documents and profiting from international calls. Despite amendments to the Prevention of Money Laundering Act, the court held that the offenses fell within the Act's Schedule, directing the District and Sessions Court to proceed with the trial promptly. Case-Laws Money Laundering Tue, 10 Apr 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=305543