Case Law Details
Case Name : Kumar Pranav Vs The State through Enforcement of Directorate (Jharkhand High Court)
Related Assessment Year :
Courts :
All High Courts Jharkhand High Court
Become a Premium member to Download.
If you are already a Premium member, Login here to access.
Sponsored
Kumar Pranav Vs State through Enforcement of Directorate (Jharkhand High Court)
Jharkhand High Court dismissed the appeal of Kumar Pranav against the rejection of his discharge petition in a money laundering case. The court held that the presumption under Section 24 of the Prevention of Money Laundering Act can only be rebutted during the trial stage and not at the stage of framing charges.
High Court further held that Nexus if any, between the properties acquired in the name of this petit
Please become a Premium member. If you are already a Premium member, login here to access the full content.
Sponsored
Kindly Refer to
Privacy Policy &
Complete Terms of Use and Disclaimer.