https://www.taxtmi.com/caselaws?id=763030 Leave to appeal against acquittal in a PMLA prosecution may be granted where the prosecution shows an arguable case that the trial court excluded or misappreciated material documentary and electronic evidence. The challenge centred on a forensic audit report and related bank records, which were treated as inadmissible despite later certification. The court treated the dispute as one requiring deeper scrutiny of whether admissible material had been ignored in a serious economic offence case, and granted leave so the proposed appeal could proceed on merits. en-us Thu, 17 Oct 2024 00:00:00 +0530 Thu, 12 Dec 2024 08:55:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=763030 Leave to appeal against acquittal in a PMLA prosecution may be granted where the prosecution shows an arguable case that the trial court excluded or misappreciated material documentary and electronic evidence. The challenge centred on a forensic audit report and related bank records, which were treated as inadmissible despite later certification. The court treated the dispute as one requiring deeper scrutiny of whether admissible material had been ignored in a serious economic offence case, and granted leave so the proposed appeal could proceed on merits. Case-Laws Money Laundering Thu, 17 Oct 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=763030