PMLA Cannot Be Invoked to Criminalise Purely Civil and Commercial Disputes: Allahabad High Court

The Allahabad High Court, Lucknow Bench, has quashed the money laundering proceedings and a summoning order against Tulsiani Construction and Developers Ltd. and its directors, ruling that purely civil and commercial disputes cannot be weaponized through criminal prosecution under the Prevention of Money Laundering Act, 2002 (PMLA). Delivering the judgment, Justice Subhash Vidyarthi allowed the

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