https://www.taxtmi.com/caselaws?id=435359 At the discharge stage under Section 227 CrPC, the court must only determine whether the record discloses sufficient ground to proceed, whether there is a basis for presuming the offence, and whether the material raises grave suspicion; it does not conduct a mini trial, weigh defence evidence, or assess likely conviction. Applying that prima facie standard to the prosecution material, including the alleged transfer of funds and the statutory burden under the Prevention of Money Laundering Act, 2002, the trial court's refusal to discharge was upheld and no revisional interference was warranted. 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 At the discharge stage under Section 227 CrPC, the court must only determine whether the record discloses sufficient ground to proceed, whether there is a basis for presuming the offence, and whether the material raises grave suspicion; it does not conduct a mini trial, weigh defence evidence, or assess likely conviction. Applying that prima facie standard to the prosecution material, including the alleged transfer of funds and the statutory burden under the Prevention of Money Laundering Act, 2002, the trial court's refusal to discharge was upheld and no revisional interference was warranted. Case-Laws Money Laundering Tue, 14 Mar 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=435359