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HomeCompany & PMLAPMLA Offence Is a Continuing One; Absence of Sanction Not a Ground...

PMLA Offence Is a Continuing One; Absence of Sanction Not a Ground for Discharge At Threshold: Orissa High Court

Company & PMLA

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By Mariya Paliwala
Orissa High Court

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The Orissa High Court has dismissed a criminal revision petition filed by a former public servant and another accused seeking discharge from proceedings under the Prevention of Money Laundering Act (PMLA), holding that questions relating to sanction, existence of “proceeds of crime,” and applicability of the statute cannot ordinarily be decided at the stage of…

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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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