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HomeCompany & PMLADischarge in PMLA Case Can’t Be Granted at Threshold; Sanction and “Proceeds...

Discharge in PMLA Case Can’t Be Granted at Threshold; Sanction and “Proceeds of Crime” Issues Require Trial: Orissa High Court

Company & PMLA

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By Mariya Paliwala
Orissa High Court

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The Orissa High Court has held that questions relating to sanction for prosecution, the existence of “proceeds of crime,” and the applicability of the Prevention of Money Laundering Act (PMLA) ordinarily cannot be conclusively decided at the stage of discharge when the prosecution materials disclose a prima facie case. The bench of Justice Chittaranjan Dash…

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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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