This document contains the Supreme Court of India's judgement in the case of Parvathi Kollur & Anr. vs. State by Directorate of Enforcement. It addresses whether money laundering charges can stand if the underlying scheduled offence has not been proven or has been discharged. The judgement discusses the High Court's decision to set aside a discharge order and ultimately allows the appeal, restoring the trial court's order. This is essential reading for legal professionals dealing with money laundering cases and the nuances of scheduled offences.
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