2025 (1) TMI 739

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..... an error in quashing the ECIR proceedings initiated by the petitioner(s) under the PMLA Act, on the ground that the respondentaccused was acquitted in the predicate cases ignoring the fact that the respondent-accused was already convicted by the concerned Court in Special C.C. No. 188 of 2013 vide the order dated 29.07.2019. The matter deserves consideration. Hence, leave granted. - HON'BLE .....

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..... 190/2013. Against the said judgments and orders of acquittal, appeals are pending before the concerned High Court. 3. It may be noted that the respondent-accused is already convicted by the concerned Court in Special C.C. No. 188/2013 on 29.07.2019, and an appeal against the same is pending before the High Court. 4. Under these circumstances, we are of the opinion that the High Court has committe .....

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