https://www.taxtmi.com/caselaws?id=308031 Where different land-acquisition transactions generated distinct proceeds of crime, each alleged act of money laundering was treated as a separate offence under the Prevention of Money Laundering Act, 2002. The Court held that clubbing such distinct laundering episodes into one complaint was inconsistent with the principle that separate offences and different offenders cannot be joined in a manner that offends the rules on joinder of charges. Because the consolidated complaint would complicate trial and was not maintainable in its clubbed form, it was returned for filing fresh, separate complaints for each distinct transaction. en-us Thu, 28 Apr 2022 00:00:00 +0530 Thu, 25 May 2023 09:10:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=308031 Where different land-acquisition transactions generated distinct proceeds of crime, each alleged act of money laundering was treated as a separate offence under the Prevention of Money Laundering Act, 2002. The Court held that clubbing such distinct laundering episodes into one complaint was inconsistent with the principle that separate offences and different offenders cannot be joined in a manner that offends the rules on joinder of charges. Because the consolidated complaint would complicate trial and was not maintainable in its clubbed form, it was returned for filing fresh, separate complaints for each distinct transaction. Case-Laws Money Laundering Thu, 28 Apr 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=308031