Merely because Proceedings under PMLA Act have been Dropped against some Individuals does not drop Proceedings against Co Accused: Delhi HC dismisses Writ Petition [Read Order]

The Delhi High Court held that merely because proceedings have been dropped against some individuals does not mean that the proceedings against the Petitioner should or will be dropped

By Yogitha S. Yogesh - On February 23, 2024 7:33 am - 3 mins read

Merely - Proceedings - PMLA Act - Proceedings - Co Accused - Delhi HC - Writ Petition - taxscan

The Delhi High Court has held that merely because proceedings under the Prevention of Money Laundering Act, 2002 ( PMLA Act ) have been dropped against some individuals does not drop proceedings against co-accused. Brij Bala Kapur, the Petitioner has approached the Court challenging the Provisional Attachment Order (PAO) passed by the Respondent. The Provisional…

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