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HomeCompany & PMLAPMLA Arrests Need Not Fail Even if FIRs Are Settled: Punjab &...

PMLA Arrests Need Not Fail Even if FIRs Are Settled: Punjab & Haryana High Court

Company & PMLA

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By Mariya Paliwala
Punjab & Haryana High Court

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The Punjab and Haryana High Court has held that settlement or later cancellation of FIRs does not automatically invalidate arrests or proceedings under the Prevention of Money Laundering Act, 2002 (PMLA).  The bench of Justice Tribhuvan Dahiya has observed that settlement or cancellation of FIRs does not nullify PMLA action if material exists indicating laundering…

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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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