https://www.taxtmi.com/caselaws?id=309173 The court quashed the criminal proceedings under the Prevention of Money Laundering Act against the petitioners in Spl.C.C. No. 134/2015. The court found that the proceedings were based on discharged scheduled offences, and the appellate tribunal had ordered the release of attached properties. It held that continuing the proceedings would be an abuse of process of law, as no offence was made out against the petitioners. en-us Fri, 22 Apr 2022 00:00:00 +0530 Tue, 15 Aug 2023 14:43:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=309173 The court quashed the criminal proceedings under the Prevention of Money Laundering Act against the petitioners in Spl.C.C. No. 134/2015. The court found that the proceedings were based on discharged scheduled offences, and the appellate tribunal had ordered the release of attached properties. It held that continuing the proceedings would be an abuse of process of law, as no offence was made out against the petitioners. Case-Laws Money Laundering Fri, 22 Apr 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=309173