https://www.taxtmi.com/caselaws?id=753353 A challenge to arraignment in a PMLA complaint and the cognizance order raised a prima facie case where the petitioners were not shown as accused in the connected scheduled-offence matters and the complaint, as against them, lacked a clear basis. The High Court noted that the cognizance order was brief and did not show meaningful consideration of the complaint in relation to the petitioners. Pending notice and objections, the Court granted interim protection and stayed further proceedings in the complaint against the petitioners until the next date of hearing. en-us Mon, 29 Apr 2024 00:00:00 +0530 Tue, 28 May 2024 10:36:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=753353 A challenge to arraignment in a PMLA complaint and the cognizance order raised a prima facie case where the petitioners were not shown as accused in the connected scheduled-offence matters and the complaint, as against them, lacked a clear basis. The High Court noted that the cognizance order was brief and did not show meaningful consideration of the complaint in relation to the petitioners. Pending notice and objections, the Court granted interim protection and stayed further proceedings in the complaint against the petitioners until the next date of hearing. Case-Laws Money Laundering Mon, 29 Apr 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=753353