SHYAM SUNDER SINGHVI S/O SHRI KASTOOR CHAND SINGHVI VS UNION OF INDIA THROUGH UMA NAND VIJAY, ASSISTANT DIRECTOR
- न्यायालय
- Rajasthan High Court
- पीठ
- Jaipur
- तारीख
- 24 जन॰ 2020
- उद्धरण / मामला संख्या
- CRLR / 273 / 2019
सार
Sections 3 and 4 of Prevention of Money Laundering Act, 2002; Sections 397 and 401 Cr.P.C. Under PMLA, 2002, a person accused may not have committed the scheduled offence and such person can be prosecuted for the offence of money laundering even if such person is not guilty of the scheduled offences-High Court should not interfere with the order passed by the courts below while exercising powers under Sections 397 and 401 Cr.P.C unless it finds that the order impugned is perverse on face of it.
विवरण न्यायालय या डेटासेट के प्रकाशन के अनुसार है। इस फ़ैसले पर भरोसा करने या उद्धृत करने से पहले न्यायालय की प्रति पढ़ें।