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2025 (8) TMI 1798

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....aundering<br>2025 (8) TMI 1798 - APPELLATE TRIBUNAL UNDER SAFEMA, NEW DELHI - TMI<br>APPELLATE TRIBUNAL UNDER SAFEMA, NEW DELHI - AT<br>Dated:- 26-8-2025<br>FPA-PMLA-1615/KOL/2024, MP-PMLA-3704/KOL/2024 Exemp. , FPA-PMLA-1617/KOL/2024, FPA-PMLA-1618/KOL/2024, FPA-PMLA-1647/KOL/2024, FPA-PMLA-1666/KOL/2024, MP-PMLA-3470/KOL/2024 Stay FPA-PMLA-1518/KOL/2024, MP-PMLA-3473/KOL/2024 Stay MP-PMLA-3474/K....

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.... to the appellants since admittedly no prosecution complaint has been filed in the case though the period of 365 days have lapsed since the date of seizure. 2. Ld. Counsel for the Appellant also submits that as per the prevailing legal position, the PMLA case cannot exist once the closure report has filed and duly accepted by the Magistrate in the scheduled offence case. He has also submitted a....

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