https://www.taxtmi.com/caselaws?id=309132 Acceptance of the B report and closure of the predicate case after hearing the complainant brought the criminal proceedings to an end without trial, and was treated as substantively akin to discharge. On that footing, the foundation for continuing proceedings under the Prevention of Money-laundering Act did not survive because money-laundering action requires a live scheduled offence. Applying Vijay Madanlal Choudhary, the summons issued by the Enforcement Directorate could not be sustained and were liable to be quashed. en-us Tue, 30 May 2023 00:00:00 +0530 Sat, 12 Aug 2023 08:32:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=309132 Acceptance of the B report and closure of the predicate case after hearing the complainant brought the criminal proceedings to an end without trial, and was treated as substantively akin to discharge. On that footing, the foundation for continuing proceedings under the Prevention of Money-laundering Act did not survive because money-laundering action requires a live scheduled offence. Applying Vijay Madanlal Choudhary, the summons issued by the Enforcement Directorate could not be sustained and were liable to be quashed. Case-Laws Money Laundering Tue, 30 May 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=309132