https://www.taxtmi.com/caselaws?id=433061 The High Court allowed a discharge petition filed by a company's representative under the Prevention of Money Laundering Act, 2002. The Court emphasized the necessity for a juristic entity to nominate a representative in criminal proceedings. A12 volunteered to represent the company, leading to the acceptance of his nomination and the setting aside of the lower court's order. The Court directed A12 to file a petition under Section 305 of the Criminal Procedure Code with an affidavit to represent the company in the ongoing complaint. en-us Wed, 21 Dec 2022 00:00:00 +0530 Fri, 20 Jan 2023 09:15:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=433061 The High Court allowed a discharge petition filed by a company's representative under the Prevention of Money Laundering Act, 2002. The Court emphasized the necessity for a juristic entity to nominate a representative in criminal proceedings. A12 volunteered to represent the company, leading to the acceptance of his nomination and the setting aside of the lower court's order. The Court directed A12 to file a petition under Section 305 of the Criminal Procedure Code with an affidavit to represent the company in the ongoing complaint. Case-Laws Money Laundering Wed, 21 Dec 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=433061