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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…
Posted by Rawlaw January 25, 2025

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