2025 (2) TMI 1114

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..... than Rs.30,00,000/- - HELD THAT:- The impugned judgment is set aside and the complaint bearing Criminal Miscellaneous Case No.295 of 2021 pending before the Special Court, PMLA at Lucknow, Uttar Pradesh is quashed. Appeal allowed.
HON'BLE MR. JUSTICE ABHAY S. OKA And HON'BLE MR. JUSTICE UJJAL BHUYAN For the Appellant : Mr. Siddarth Dave, Sr. Adv. Ms. Anitha Shenoy, Sr. Adv. Mr. Mohd .....

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..... or (ii) the offences specified under Part B of the Schedule if the total value involved in such offence is thirty lakh rupees or more." 2. In this case, in the complaint filed under Section 44 of the PMLA, there is no allegation of commission of any scheduled offence which is covered by Part A of the Schedule. The allegation is confined to the scheduled offences in Part B of the Schedule. 3. .....

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