Crl.A. No. 001262 / 2023

NARESH KUMAR KEJRIWAL vs DIRECTORATE OF ENFORCEMENT (PREVENTION OF MONEY LAUNDERING ACT) RANCHI
Status
DISPOSED
Judges
HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH
Order Date
25-04-2023
Filed On
18-03-2020 12:00 AM
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AI Summary

Final discharge or acquittal of an accused in a scheduled offence, or quashing of proceedings by a competent court, extinguishes any prosecution for money-laundering under PMLA, as the offence under Section 3 is wholly dependent on criminal activity relating to a scheduled offence.

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