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Quashes Money Laundering Charges: Holds No Prima Facie Case of Cheating or Fraud in Real Estate Dispute Over Delay in Occupancy Certificate and Renovation Obligations

Home - Quashes Money Laundering Charges: Holds No Prima Facie Case of Cheating or Fraud in Real Estate Dispute Over Delay in Occupancy Certificate and Renovation Obligations

Bombay High Court Quashes Money Laundering Charges: Holds No Prima Facie Case of Cheating or Fraud in Real Estate Dispute Over Delay in Occupancy Certificate and Renovation Obligations

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Bombay High Court Quashes Money Laundering Charges: Holds No Prima Facie Case of Cheating or Fraud in Real Estate Dispute Over Delay in Occupancy Certificate and Renovation Obligations

Court's Decision: The Bombay High Court quashed the criminal proceedings against the accused under the Prevention of Money Laundering Act, 2002 (PMLA), holding that no prima facie case was made…

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Rawlaw January 25, 2025

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