Anjaneya Hanumanthaiah vs Union of India WP(Crl) 281 Of 2019 PMLA – S 120B IPC

Prevention of Money Laundering Act, 2002 –An offence punishable under Section 120-B IPC will become a scheduled offence only if the conspiracy alleged is of committing an offence which is specifically included in the Schedule and that it is not the legislative intent behind PMLA to make every offence not included in the Schedule a scheduled offence by applying Section 120-B IPC – Referred to Pavana Dibbur vs. Directorate of Enforcement [2023] 13 S.C.R. 1049 : 2023 INSC 1029.

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