C. Anandane Vs Directorate of Enforcement (Madras High Court)
Case ke facts
Yah case ek aadmi ka tha jo corruption ke case mein free ho gaya tha. Department ne uspe PMLA (money laundering) ka bhi case kiya tha. Jab main corruption wala case khatam ho gaya toh Department ne PMLA ka case chalaye rakha.
Mudda (Issue)
Jab aadmi main (predicate) case mein free ho jaye, to PMLA ka case chal sakta hai ya nahi?
Faisla (Held)
Court ne bola ki jab main case khatam, toh money laundering ka bhi case radd ho jayega. Isliye department ka PMLA complaint bhi khatam kar diya.
Practical takeaway
Agar aap ke khilaaf money laundering bhi sirf ek dusre case ke basis par hai, aur woh main case khatam ho gaya, toh yeh bhi automatically khatam ho sakta hai. Khud hi PMLA case na larte raho; main case pe focus rakho.
Original report: taxguru.in
Aapke case mein bhi aisa hi mudda hai?
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Yeh summary public report par aadhaarit general jaankari hai, legal advice nahi. Poora faisla padhne ke liye original source dekhiye. Published on cgaindia.com: 2026-09-21.