Presumption u/s 24 of PML Act can be Rebutted only at Stage of Trial: Jharkhand HC Upholds Rejection of Discharge Petition [Read Order]

By Yogitha S. Yogesh - On May 9, 2023 8:30 am - 2 mins read
PML Act - Stage of Trial - PML Act can be Rebutted only at Stage of Trial - Jharkhand High Court - Jharkhand High Court Upholds Rejection of Discharge Petition - Rejection of Discharge Petition - Taxscan

The Jharkhand High Court held that presumption under section 24 of the Prevention of Money Laundering Act, 2002 (PML Act) can be rebutted only at the stage of trial and upheld the rejection of the discharge petition. Kumar Pranav, the petitioner challenged the quashing of the order dated 01.12.2018 passed whereby and whereunder, the discharge…

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