Seized Cash Retention Challenged under PMLA: No Section 8(3)(a) Complaint Filed Within 90 Days, Legal Distinctions Highlighted.

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Full Text of the Document

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....Offence under PMLA - retention of the seized cash from the appellant’s office - no complaint under section 8(3)(a) has been filed against appellant within 90 days - Having in possession of proceed of crime and period of investigation on the basis of suspicion are two different situations.....