Money Laundering - proceeds of crime - For issuance of process ...

Court Validates Process Against Accused in Money Laundering Case; Confirms Legal Cognizance Without Evaluating Evidence.

September 26, 2022

Case Laws     Money Laundering     HC

Money Laundering - proceeds of crime - For issuance of process against the accused it has to be seen only whether there is sufficient ground for proceeding against the accused and for that the Court is not required to weigh the evidentiary value on the basis of materials on record and the only thing the Court is required is to apply its judicial mind and in the case in hand the learned court has taken cognizance by a speaking order. There is no illegality in the order taking cognizance. - HC

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