2022 (12) TMI 1469 - SCH - Money Laundering

Money Laundering - accused in the prescribed offence or not - Sections 406, 420, 468 471 and 506 of IPC - HELD THAT - In the given circumstances, at least there cannot be any prosecution against the present petitioner under Sections 3 and 4 of PMLA Act. Issue notice.

Summary

The Supreme Court of India issued an order stating that the petitioner is not accused in the prescribed offence and cannot be prosecuted under Sections 3 and 4 of the PMLA Act. Further proceedings, including prosecution, are stayed until further orders. Tagged with SLP (Crl.) No. 10360 of 2022.