JSW Steel Limited Vs Deputy Director (Karnataka High Court)
Case ke facts
JSW Steel ne PMLA case ko quash karne ki maang ki thi. Company ka kehna tha ki pehle se hi kuch issues court ne dekh liye hain. Special Judge ne summons nikaale the aur cognizance liya tha.
Mudda (Issue)
Kya PMLA ki proceedings pehle wale issues par quash ki ja sakti hain?
Faisla (Held)
Court ne kaha ki jo issues pehle consider ho chuke hain, un basis par PMLA ki proceedings quash nahi ho sakti. Special Judge ka order sahi tha.
Practical takeaway
Agar aap par PMLA case chal raha hai, to sirf is wajah se ki kuch points pehle hi dekhe gaye the, proceedings quash nahi hongi. Har baar naye grounds chahiye hote hain.
Original report: taxguru.in
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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: 2026-10-02.