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HomeCompany & PMLADischarge Impermissible Where Charge-Sheet Raises Grave Suspicion in PMLA Proceedings: Gujarat High...

Discharge Impermissible Where Charge-Sheet Raises Grave Suspicion in PMLA Proceedings: Gujarat High Court

Company & PMLA

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By Mariya Paliwala
Discharge Impermissible Where Charge-Sheet Raises Grave Suspicion in PMLA Proceedings: Gujarat High Court

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The Gujarat High Court has held that the discharge impermissible where charge-sheet raises grave suspicion in proceedings under  Prevention of Money Laundering Act, 2002 (PMLA). The bench of Justice P. M. Raval, while upholding the order of the Special PMLA Court, ruled that no perversity or legal infirmity could be found in the trial court’s…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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