In absence of nexus between Criminal Activity & Property acquired PMLA provisions cannot be invoked

R. Viswanathan Vs Assistant Director Directorate of Enforcement (Madras High Court)

From a reading of Section 2(u) of the PML Act which defines the expression “proceeds of crime”, it is limpid that the profit derived or obtained must be a result of a criminal activity which relates to a schedule offence. Even if we take the allegations in the FIR in Cr.No.123 of 2008 as gospel truth and that Viswanathan (A.1) had committed a criminal activity of obtaining an Indian passport and has thereby committed an offence under Sect

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