https://www.taxtmi.com/caselaws?id=464704 HC dismissed the criminal revision and confirmed the trial court's refusal to discharge the petitioner from prosecution under s.227 Cr.P.C. The court held Section 3 of PMLA criminalizes direct or indirect involvement with proceeds of crime, including concealment, possession, acquisition or use, and that the complaint's allegations that the petitioner indirectly assisted in filling account-opening forms and cheque leaves prima facie attracted the offence. The HC held these allegations are matters for trial and not for determination on discharge, leaving the petitioner liberty to contest the charges during trial. en-us Thu, 08 Aug 2024 00:00:00 +0530 Mon, 10 Nov 2025 20:43:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=464704 HC dismissed the criminal revision and confirmed the trial court's refusal to discharge the petitioner from prosecution under s.227 Cr.P.C. The court held Section 3 of PMLA criminalizes direct or indirect involvement with proceeds of crime, including concealment, possession, acquisition or use, and that the complaint's allegations that the petitioner indirectly assisted in filling account-opening forms and cheque leaves prima facie attracted the offence. The HC held these allegations are matters for trial and not for determination on discharge, leaving the petitioner liberty to contest the charges during trial. Case-Laws Money Laundering Thu, 08 Aug 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=464704