No illegality in order of Session Judge in discharging accused as no scheduled offence could be made out against them: HC

FEMA, BANKING AND INSURANCE : Where criminal proceedings under PMLA were initiated against respondents by Enforcement Directorate on basis of independent intelligence gathered regarding money laundering activities, however, no scheduled offence was made out against respondents, thus, there was no apparent error, gross illegality or impropriety in order of Additional Sessions Judge discharging all accused/respondentsFEMA, BANKING AND INSURANCE : Where criminal proceedings under PMLA were initiated against respondents by Enforcement Directorate on basis of independent intelligence gathered regarding money laundering activities, however, no scheduled offence was made out against respondents, thus, there was no apparent error, gross illegality or impropriety in order of Additional Sessions Judge discharging all accused/respondentswww.taxmann.com Latest Case LawsRead More

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