under Sections 3 / 4 of The Prevention of Money
Laundering Act, 2002 (in short „PMLA‟), whereas in the above captioned
second petition, challenge ... Investigation (CBI) on
30.08.2017, u/s 13 of Prevention of Corruption Act, 1988
against one Sunil Kumar Ojha-IRS, Dr. Subhash Chandra-IRS
and other
provisions of The Prevention of
Money-Laundering Act, 2002 (henceforth referred to as the 'PMLA').
2. With the consent of learned counsel representing ... Sections 420 / 120B IPC and under the PC Act were not Scheduled
Offences under the PMLA and so, petitioner cannot be prosecuted under
the provisions
provisions of The Prevention of
Money-Laundering Act, 2002 (henceforth referred to as the 'PMLA').
2. With the consent of learned counsel representing ... Sections 420 / 120B IPC and under the PC Act were not Scheduled
Offences under the PMLA and so, petitioner cannot be prosecuted under
the provisions
read with 13(1) (d) of the Prevention of Corruption Act,1988 , F.I.R. No.2A of 2012, under Sections ... cases under the I.P.C. and Prevention of Corruption Act and the PMLA cases are pending and are proceeding simultaneously at two different places
