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Pardon u/s. 306 Cr.P.C. doesn’t result in acquittal of offence under PMLA
Case Law Details
- Case Name
- Mohan Lal Rathi Vs Union of India (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
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Mohan Lal Rathi Vs Union of India (Allahabad High Court)
Allahabad High Court held that the pardon granted under Section 306 Cr.P.C. to a person in a scheduled offence would not ipso facto result in his acquittal in the offence under the Prevention of Money Laundering Act (PMLA).
Facts- By means of this application filed u/s. 482 Cr.P.C., the applicant has sought to assail the validity of the cognizance/ summoning order dated 08.08.2019 passed in Complaint Case No.121/2019 titled “Directorate of Enforcement Vs. Yadav Singh & Others” in the Court of Session Judge / Special Judge PMLA, L...
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