PMLA Proceedings Dismissal for Some Individuals Doesn’t Automatically Drop Charges for Co-Accused: Delhi HC

Brij Bala Kapur through Mr. Mohit Mathur Vs Directorate of Enforcement Surat Sub Zonal Unit through Mr. Manish Jain (Delhi High Court) Introduction: In a recent ruling, the Delhi High Court dismissed a petition challenging a Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act (PMLA) 2002, against Brij Bala Kapur. The court underscored that the dismissal of proceedings against some individuals does not automatically result in the dropping of proceedings against co-accused, highlighting the distinct nature of offenses under the PMLA compared to those under the Indian ...