2022 (11) TMI 1311

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....r. Karanveer Singh Anand, Adv., Mr. Yash Dubey, Adv., Mr. Nitesh Bhandari, Adv., Mr. Prabhat Kumar Rai, Adv., Mr. Prabhas Bajaj, Adv., M/S. Karanjawala & Co., AOR. For the Respondent : Mr. Tushar Mehta, SG, Mr. Suryaprakash V. Raju, ASG, Mr. Zoheb Hussain, Adv., Mr. Kanu Aggarwal, Adv., Mr. Sughosh Subramamyam, Adv., Ms. Preeti Rani, Adv., Mr. Shantanu Sharma, Adv., Ms. Sairica S. Raju, Adv., Mr.....

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....a scheduled offence has been committed, unless it is so registered with the jurisdictional police and /or pending enquiry/trial including by way of criminal complaint before the competent forum. If the person is finally discharged/acquitted of the scheduled offence or the criminal case against him is quashed by the Court of competent jurisdiction, there can be no offence of money-laundering agains....

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....oners have already been discharged. Learned Additional Solicitor General appearing for the respondents though has not disputed the order dated 27.11.2020 passed by the High Court, discharging the petitioners from the scheduled offence but has submitted that he has not received further instructions as to whether the prosecuting agency has challenged the said order or not. The record as it stands ....