https://www.taxtmi.com/caselaws?id=310662 A petitioner facing proceedings under the Prevention of Money-Laundering Act sought protection on the basis that he was not named in the predicate offence under the Indian Penal Code. The SC granted notice and ordered that further proceedings, including prosecution against the petitioner, would remain stayed until further orders. The operative effect was interim protection from continuation of the PMLA proceedings pending the Court's further consideration. en-us Mon, 21 Nov 2022 00:00:00 +0530 Sat, 04 Nov 2023 22:14:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=310662 A petitioner facing proceedings under the Prevention of Money-Laundering Act sought protection on the basis that he was not named in the predicate offence under the Indian Penal Code. The SC granted notice and ordered that further proceedings, including prosecution against the petitioner, would remain stayed until further orders. The operative effect was interim protection from continuation of the PMLA proceedings pending the Court's further consideration. Case-Laws Money Laundering Mon, 21 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=310662