https://www.taxtmi.com/caselaws?id=461279 The Rajasthan HC allowed petitioners to withdraw monitoring petitions challenging cognizance order under PMLA. The court dismissed the petitions due to withdrawal by qualified counsel and directed petitioners to appear before the trial court within one month. Execution of arrest warrants against petitioners was suspended during this period. The court warned that failure to appear would result in presumption of avoiding court orders, allowing the trial court to issue fresh arrest warrants. Associated stay applications were also disposed of. en-us Wed, 24 Jul 2024 00:00:00 +0530 Tue, 25 Mar 2025 18:41:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=461279 The Rajasthan HC allowed petitioners to withdraw monitoring petitions challenging cognizance order under PMLA. The court dismissed the petitions due to withdrawal by qualified counsel and directed petitioners to appear before the trial court within one month. Execution of arrest warrants against petitioners was suspended during this period. The court warned that failure to appear would result in presumption of avoiding court orders, allowing the trial court to issue fresh arrest warrants. Associated stay applications were also disposed of. Case-Laws Money Laundering Wed, 24 Jul 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=461279