https://www.taxtmi.com/caselaws?id=309093 The Supreme Court of India held that proceedings under the PMLA Act can continue after an acquittal/discharge in the scheduled offence. It was also ruled that independent proceedings can be initiated under the PMLA Act even if one is not an accused in the scheduled offence. The Court condoned the delay and issued notices for further proceedings, instructing the parties to maintain the status quo regarding the properties involved. en-us Fri, 10 Feb 2023 00:00:00 +0530 Wed, 09 Aug 2023 21:32:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=309093 The Supreme Court of India held that proceedings under the PMLA Act can continue after an acquittal/discharge in the scheduled offence. It was also ruled that independent proceedings can be initiated under the PMLA Act even if one is not an accused in the scheduled offence. The Court condoned the delay and issued notices for further proceedings, instructing the parties to maintain the status quo regarding the properties involved. Case-Laws Money Laundering Fri, 10 Feb 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=309093