2019 (5) TMI 2016

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..... BBS/2018 (E. H. ), MP-PMLA-2501/BBS/2016 (A. D. ), MP-PMLA-2350/BBS/2016 (Stay), FPA-PMLA-1192/BBS/2016, MP-PMLA-2351/BBS/2016 (Stay) FPA-PMLA-1193/BBS/2016, MP-PMLA-2352/BBS/2016 (Stay) FPA-PMLA-1194/BBS/2016, MP-PMLA-2353/BBS/2016 (Stay) FPA-PMLA-1195/BBS/2016 - - - PMLA - Money laundering - impugned order set aside as no Prosecution Complaint was filed within the required time frame of ninety .....

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..... ive months have been passed. As per the requirements of Section 8(3)(a), the Prosecution Compliant is liable to be filed within ninety days from the date of passing of the retention order. As already mentioned, the impugned order was passed on 01st December, 2015. As of today no prosecution complaint has been filed. 2. Under these circumstances, the retention does not survive. The appeals are allo .....

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