The Supreme Court has refused to re-examine its verdict on the Prevention of Money Laundering Act (PMLA), stating that it cannot be invoked solely on a charge of criminal conspiracy unrelated to a scheduled offence under the Act. The Centre’s plea for a review was dismissed by a bench of justices Abhay S Oka and Pankaj Mithal, citing no error in the record or grounds for review. The apex court’s initial ruling emphasized that a conspiracy alleged under Section 120B of the IPC must pertain to an offence specifically included in the Act’s schedule for it to become a scheduled offence.
Supreme Court Rejects Review of Verdict on PMLA Standalone Charge
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