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PMLA Trial Cannot Be Stayed Without Discharge in Predicate Offence: Jharkhand HC
Case Law Details
- Case Name
- Neeraj Mittal Vs Directorate of Enforcement Represented by Assistant Director (Jharkhand High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Jharkhand High Court
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Neeraj Mittal Vs Directorate of Enforcement Represented by Assistant Director (Jharkhand High Court)
Section 44 PMLA Trial Stay Rejected as No Final Discharge in Predicate Offence: Jharkhand HC
The petitioner filed an application under Section 528 of the Bharatiya Nagarik Suraksha Sanhita (BNSS) seeking quashing of the order dated 02.12.2024 passed by the Special Judge under the Prevention of Money Laundering Act (PMLA), Ranchi, which had rejected the petitioner’s request to keep the PMLA proceedings in ECIR Case No. 2/2023 in abeyance until framing of charge or discharge in FIR No. 13/2019 ...
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