SUPREME COURT: PMLA PROSECUTION CANNOT CONTINUE IF ACCUSED IS DISCHARGED FROM THE SCHEDULED OFFENCE
The Daily Guardian|November 08, 2022
The Supreme Court in the case Indrani Patnaik vs Enforcement Directorate observed and has reiterated that the prosecution under the Prevention of Money-Laundering Act cannot continue if the accused is discharged from the scheduled offence.
SUPREME COURT: PMLA PROSECUTION CANNOT CONTINUE IF ACCUSED IS DISCHARGED FROM THE SCHEDULED OFFENCE

In the present case, a writ petition was filled by one Indrani Patnaik and others, while allowing the appeal the court contended that their prosecution in relation to the scheduled offence had already come to an end as they were discharged from the criminal case. It was contended by them that consequentially, the proceedings of PMLA also could not continue.

On the other hand, it was submitted by the Additional Solicitor General that he has not received further instructions as to whether the prosecuting agency has challenged the said order or not.

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