https://www.taxtmi.com/caselaws?id=309166 The court dismissed the criminal original petition seeking to quash ongoing criminal proceedings under the Prevention of Money Laundering Act, 2002. The judgment emphasized the independence of proceedings under the PML Act from predicate offense prosecutions, highlighting recent amendments allowing prosecution to proceed irrespective of the predicate offense date. The court directed the trial court to conclude the trial within six months, stressing the importance of timely trial completion and the continuation of proceedings under the PML Act. 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 The court dismissed the criminal original petition seeking to quash ongoing criminal proceedings under the Prevention of Money Laundering Act, 2002. The judgment emphasized the independence of proceedings under the PML Act from predicate offense prosecutions, highlighting recent amendments allowing prosecution to proceed irrespective of the predicate offense date. The court directed the trial court to conclude the trial within six months, stressing the importance of timely trial completion and the continuation of proceedings under the PML Act. Case-Laws Money Laundering Mon, 01 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=309166