The HC quashed the complaint, ECIR, prosecution complaint, and ...

High Court quashes complaint, ECIR, prosecution complaint, summoning order against petitioner in money laundering case.

January 11, 2025

Case Laws Money Laundering HC

The HC quashed the complaint, ECIR, prosecution complaint, and summoning order issued against the petitioner in a money laundering case before the Special Court (PMLA) Dharamshala. However, the Enforcement Directorate can initiate fresh proceedings u/s 3 of PMLA if charges are framed for scheduled offences by the Addl. Chief Judicial Magistrate, Una. The petition was disposed of.

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The HC quashed the complaint, ECIR, prosecution complaint, and ...

High Court quashes complaint, ECIR, prosecution complaint, summoning order against petitioner in money laundering case.

January 11, 2025

Case Laws Money Laundering HC

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