https://www.taxtmi.com/caselaws?id=435359 The High Court upheld the trial court's decision to reject the applicant's discharge application under Section 227 of the Code of Criminal Procedure in a PMLA case. The court found prima facie evidence of the applicant's involvement in illegal money transfers and upheld the burden of proof under Section 24 of the PMLA. The revision application was dismissed, directing the trial court to conclude the trial within six months. The applicant's plea for extending interim relief was also denied. en-us Tue, 14 Mar 2023 00:00:00 +0530 Sat, 18 Mar 2023 08:28:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=435359 The High Court upheld the trial court's decision to reject the applicant's discharge application under Section 227 of the Code of Criminal Procedure in a PMLA case. The court found prima facie evidence of the applicant's involvement in illegal money transfers and upheld the burden of proof under Section 24 of the PMLA. The revision application was dismissed, directing the trial court to conclude the trial within six months. The applicant's plea for extending interim relief was also denied. Case-Laws Money Laundering Tue, 14 Mar 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=435359