https://www.taxtmi.com/caselaws?id=309175 The High Court quashed the order dated 11.01.2021 and directed that while the trial for money laundering can proceed independently, it should await the outcome of the trial for the scheduled offence to avoid paradoxical results. This decision aligns with the Supreme Court's ruling in Vijay Madanlal Choudhary, which clarified that the offence of money laundering is dependent on the illegal gain of property from a scheduled offence. The Criminal Petition was allowed to this extent, and all miscellaneous petitions were closed. en-us Thu, 08 Sep 2022 00:00:00 +0530 Tue, 15 Aug 2023 14:43:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=309175 The High Court quashed the order dated 11.01.2021 and directed that while the trial for money laundering can proceed independently, it should await the outcome of the trial for the scheduled offence to avoid paradoxical results. This decision aligns with the Supreme Court's ruling in Vijay Madanlal Choudhary, which clarified that the offence of money laundering is dependent on the illegal gain of property from a scheduled offence. The Criminal Petition was allowed to this extent, and all miscellaneous petitions were closed. Case-Laws Money Laundering Thu, 08 Sep 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=309175