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HomeCompany & PMLAMoney Laundering Case Not Maintainable Once Predicate FIRs Are Closed: Calcutta High...

Money Laundering Case Not Maintainable Once Predicate FIRs Are Closed: Calcutta High Court

Company & PMLA

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By Mariya Paliwala
Money Laundering Case Not Maintainable Once Predicate FIRs Are Closed: Calcutta High Court

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The Calcutta High Court has held that proceedings under Prevention of Money Laundering Act cannot independently survive when the First Information Reports (FIRs) forming the basis of the alleged “proceeds of crime” have been closed on the ground of mistake of fact and the closure reports have attained judicial acceptance. The bench of Justice Ajoy…

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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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