SC permits liquor scam accused to withdraw pleas against PMLA
Hindustan Times|May 31, 2023
 The Supreme Court on Tuesday permitted six people being investigated in the Chhattisgarh liquor to withdraw their challenge to crucial provisions of the Prevention of Money Laundering Act (PMLA) and prevented them from again approaching the court on this issue except for seeking bail and protection from arrest . The withdrawal was prompted by a statement by the court on Monday that it was not inclined to hear challenges to PMLA
Abraham Thomas
SC permits liquor scam accused to withdraw pleas against PMLA

NEW DELHI: A vacation bench of justices Bela M Trivedi and Prashant Kumar Mishra, while permitting the seven petitions to be withdrawn, said that filing of such petitions where constitutional validity of PMLA provisions are being challenged has become a trend.

As most of these petitions also sought protection from arrest from the top court, the bench observed: “This has become an alternate means to bypass approaching the high courts under Section 438 of Code of Criminal Procedure (CrPC) for anticipatory bail.”

On Monday, the court indicated that it was not inclined to entertain such petitions because a Supreme Court judgment by a three-judge bench in the Vijay Madanlal Chaudhary case on July 27 last year upheld all contentious provisions of PMLA. The judgment was binding on courts and there was no reason for such petitions to be filed reopening the validity of the PMLA provisions, specifically Section 50 (power to issue summons and seek attendance) and Section 63 (punishment for giving false information), which already stood decided, it said.

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