https://www.taxtmi.com/caselaws?id=309166 Prosecution under the Prevention of Money-Laundering Act, 2002 was treated as capable of proceeding independently of settlement or quashing of the predicate offence. The amended provisions of Sections 3 and 44 were relied upon to state that the date of commission of the predicate offence is not decisive and that projecting proceeds of crime as untainted is a continuing offence. On that basis, the grounds based on the predicate offence being settled, quashed, or predating the scheduled offence were rejected, and the criminal proceedings were allowed to continue. en-us Mon, 01 Feb 2021 00:00:00 +0530 Tue, 15 Aug 2023 14:43:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=309166 Prosecution under the Prevention of Money-Laundering Act, 2002 was treated as capable of proceeding independently of settlement or quashing of the predicate offence. The amended provisions of Sections 3 and 44 were relied upon to state that the date of commission of the predicate offence is not decisive and that projecting proceeds of crime as untainted is a continuing offence. On that basis, the grounds based on the predicate offence being settled, quashed, or predating the scheduled offence were rejected, and the criminal proceedings were allowed to continue. Case-Laws Money Laundering Mon, 01 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=309166