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PMLA - Highlights / Catch Notes

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The High Court addressed the petitioner's plea to quash the ECIR ...


ECIR proceedings dismissed after related FIR quashed, court rules continuation against petitioner unjustified.

April 2, 2024

Case Laws     Money Laundering     HC

The High Court addressed the petitioner's plea to quash the ECIR proceedings against him, which were based on an FIR that had been quashed earlier. After examining the arguments presented by both parties, the court found that since the proceedings in the predicate offense had been quashed, the ECIR proceedings against the petitioner could not be sustained.

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