2023 (2) TMI 1179

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....L) Diary No(s). 42315/2022 - -<br>PMLA<br>HON&#39;BLE MR. JUSTICE AJAY RASTOGI AND HON&#39;BLE MS. JUSTICE BELA M. TRIVEDI For the Petitioner : Mr. Sanjay Jain, A.S.G., Mr. Mukesh Kumar Maroria, AOR,....

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....an acquittal/discharge in the scheduled offence, will the proceedings under the PMLA Act would still survive? (2) If one is not an accused in the scheduled offence, still independent proceedings can....