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There Can t Be Piecemeal Disclosure Of Material On Which Prosecution Seeks To Base Its Case: Delhi High Court

There Can t Be Piecemeal Disclosure Of Material On Which Prosecution Seeks To Base Its Case: Delhi High Court
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No Proceedings Under PMLA Could Be Sustained After Acquittal Of Accused: Delhi High Court

No Proceedings Under PMLA Could Be Sustained After Acquittal Of Accused: Delhi High Court
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No attachment of properties under PMLA after acquittal in scheduled offence: Delhi HC, ET RealEstate

The Delhi High Court has held that no proceedings under the Prevention of Money Laundering Act (PMLA), including attachment of properties, can continue after the accused is acquitted in the predicate offence even if an appeal against it is pending.

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Properties attached under PMLA not proceeds of crime after acquittal in scheduled offence: Delhi High Court

Properties attached under PMLA not proceeds of crime after acquittal in scheduled offence: Delhi High Court
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No attachment of properties under PMLA after acquittal in scheduled offence: Delhi HC

The court, in a decision released on Wednesday, stated that mere filing of the appeal against the acquittal in the predicate offence would not mean that the accused would continue to suffer the rigours of criminal proceedings or attachment under the PMLA.

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