GIST
1) The petitioner has sought quashing of Enforcement Case Information
Report (ECIR) No. JMSZO/02/2024 under the Prevention of Money
Laundering Act, 2002 (PMLA), summons issued under Section 50 PMLA,
and related search/seizure actions. The petitioner had been discharged in
predicate NDPS offences (Crime Nos. 2/2024 and 11/2024) by the Special
NDPS Court, which found no evidence linking him to the alleged offences.
The entire edifice of the petitioner’s case is that without a scheduled
offence, there could be no “proceeds of crime” to sustain PMLA
proceedings.
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