9911796707
TMI Blog2024 (8) TMI 667X X X X Extracts X X X X X X X X Extracts X X X X ..... 932/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 - - - FEMA - Appellants discharged from the predicate offence - orders ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... R MP-PMLA-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 For the Appellant : Shri Chiranji ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... .2022 to discharge the appellants on the ground that when predicate offence no more exists, proceedings under the Prevention of Money Laundering Act, 2002 (in short `the Act of 2002) cannot continue. In the light of the aforesaid development, the prayer is to interfere in the impugned orders and they may accordingly be set aside. 3. The learned counsel for the appellants made a reference of the ju ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... all this Tribunal set aside the orders impugned in these appeals on the ground that the cognizance of scheduled offence has not been taken and, therefore proceedings under the Act of 2002 have also been dropped, thus the provisional attachment order and its confirmation cannot survive. A liberty may be granted to the respondent to seek recall or revival of the appeal in case predicate agency or E ..... X X X X Extracts X X X X X X X X Extracts X X X X
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