2024 (8) TMI 667

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....MLA- 8933/MUM/2021 (Exem), MP-PMLA- 8932/MUM/2021 (Stay), FPA-PMLA- 4228/MUM/2021, MP-PMLA- 8988/MUM/2021 (Exem), MP-PMLA- 8987/MUM/2021 (Stay), FPA-PMLA- 4266/MUM/2021, MP-PMLA- 9009/MUM/2021 (Exem), MP-PMLA- 9010/MUM/2021 (Stay), FPA-PMLA- 4287/MUM/2021, MP-PMLA- 1124/MUM/2024 (Exem), FPA-PMLA- 474/MUM/2024, MP-PMLA- 1125/MUM/2024 (Exem) and FPA-PMLA- 475/MUM/2024 - -<br>FEMA<br>JUSTICE MUNISHWA....

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....terial/Indian currency recovered/seized vide Panchnamas dated 10.02.2021 and 18.02.2021 from the office premises of the appellants. 2. The learned counsel submits that the appellants have been discharged from the predicate offence. It is on submission of the closure report before the learned Magistrate. He passed an order on 20.05.2019 wherein the process was not issued. The Special Court, PMLA....

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....nt contested the prayer though it has been admitted that cognizance for the predicate offence has not been taken by the learned Magistrate after closure report and based on it, the proceedings were dropped by the Special Court in reference to the offence under the Act of 2002, but it may further be challenged by the respondent against the order of the Special Court dated 16.12.2022 and even predic....