2015 (4) TMI 1225

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..... Vishnu Chandra Gupta,J. Heard Shri Amitabh Misra, learned counsel for the petitioners and learned Additional Solicitor General Shri S. B. Pandey, learned counsel for the opposite party-Union of India assisted by Shri Ankit Srivastava. By means of this writ petition, the petitioner has prayed for quashing the order dated 30.10.2014 passed by Joint Director of Enforcement (Prevention of Money Laun .....

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..... a prima facie conclusion has to be arrived at that the proceeds of crime were transferred to the persons with intent to laundering of money. He is not suppose to determine the guilt of any of the person that he committed a schedule offence. The job of determining the guilt is of the Court dealing with the prosecution under Section 3 of PML Act or of schedule offence. A preliminary objection has .....

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