2023 (1) TMI 681 - SCH - Money Laundering

Validity of attachment order - acquittal in respect of predicate offence - HELD THAT - The appeals filed by the Adjudicating Authority (PMLA) do not survive and are accordingly disposed of.

Summary

The Supreme Court of India, in a judgment by Hon'ble Mr. Justice Sanjay Kishan Kaul and Hon'ble Mr. Justice Abhay S. Oka, disposed of appeals filed by the Adjudicating Authority (PMLA) as there was an acquittal in respect of the predicate offence, rendering the proceedings unnecessary. The trial Court record is to be sent back to the trial Court. (Citation: 2023 (1) TMI 681 - SC Order)