https://www.taxtmi.com/caselaws?id=433061 A juristic person prosecuted under the Prevention of Money Laundering Act must be represented in criminal proceedings by a human agent nominated by the entity itself. Where the company-accused has already put forward a person to act as its representative and to file the necessary affidavit before the trial court, there is no basis to continue the prosecution against another person in that representative capacity. On that footing, the earlier rejection of discharge was set aside, the revision succeeded, and the proceedings were directed to continue with the nominated representative for the company-accused. 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 A juristic person prosecuted under the Prevention of Money Laundering Act must be represented in criminal proceedings by a human agent nominated by the entity itself. Where the company-accused has already put forward a person to act as its representative and to file the necessary affidavit before the trial court, there is no basis to continue the prosecution against another person in that representative capacity. On that footing, the earlier rejection of discharge was set aside, the revision succeeded, and the proceedings were directed to continue with the nominated representative for the company-accused. Case-Laws Money Laundering Wed, 21 Dec 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=433061