https://www.taxtmi.com/caselaws?id=793331 At the discharge stage, the court's scrutiny is confined to whether the prosecution record discloses sufficient ground to proceed; defence material, detailed evidence appraisal, and a mini trial are impermissible. Revisional interference is justified only for patent illegality or where the case is groundless on the face of the record. Applying that standard, the complaint, statements, and investigation material were treated as sufficient to proceed. The materials were said to show assets beyond known income, routing through bank accounts and insurance policies, use of family accounts, and investments in immovable property, so a prima facie PMLA case and proceeds of crime were found. en-us Wed, 10 Jun 2026 00:00:00 +0530 Sat, 13 Jun 2026 08:36:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=793331 At the discharge stage, the court's scrutiny is confined to whether the prosecution record discloses sufficient ground to proceed; defence material, detailed evidence appraisal, and a mini trial are impermissible. Revisional interference is justified only for patent illegality or where the case is groundless on the face of the record. Applying that standard, the complaint, statements, and investigation material were treated as sufficient to proceed. The materials were said to show assets beyond known income, routing through bank accounts and insurance policies, use of family accounts, and investments in immovable property, so a prima facie PMLA case and proceeds of crime were found. Case-Laws Money Laundering Wed, 10 Jun 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=793331