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Case Law Details

Case Name : S. Jagathrakshakan Vs Deputy Director (Madras High Court)
Appeal Number : Writ Petition No. 10854 of 2020 and W.M.P.No.13179 of 2020
Date of Judgement/Order : 01/11/2022
Related Assessment Year :
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S. Jagathrakshakan Vs Deputy Director (Madras High Court)

Madras High Court held that if the person is discharged/acquitted of the scheduled offence or the criminal case against him is quashed by the Court of competent jurisdiction, there can be no offence of money-laundering against him.

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