SHERAZ KHAN vs State Scope — 2022 PCrLJ 203 LAHORE-HIGH-COURT-LAHORE

Case information

Citation: 2022 PCrLJ 203 LAHORE-HIGH-COURT-LAHORE
Court: Lahore High Court
Year: 2022
Reporter: PCRLJ
Parties: SHERAZ KHAN vs State Scope
Provisions referred to: Anti-Money Laundering Act

Fields are extracted from the reported citation and judgment text. Where a detail is not stated in the record, it is not shown.

Judgment text as reported

SHERAZ KHAN VS State Scope---Predicate crime or offence is a crime which is a component of a larger crime---Crimes are predicate to a larger crime if they have a similar purpose to the larger crime---For example, using false identification is itself a crime; it may be a predicate offence to larceny or fraud if it is used to withdraw money from a Bank account---If the offence of money laundering is committed for terrorism financing, then money laundering becomes a predicate offence; though money laundering is a separate offence which is separately tried under Anti-Money Laundering Act, 2010.

Other judgments reported in 2022 PCRLJ

2022 PCrLJ 296 LAHORE-HIGH-COURT-LAHORESAEED VS State art. 22---Identification parade---Object---accused not known previously---Effect---If complainant does not know accused prior…
2022 PCrLJ 203 LAHORE-HIGH-COURT-LAHORESHERAZ KHAN VS State S. 50---General Clauses Act (X of 1897), S. 26---Provision as to offences punishable under two or more enactments---Rel…
2022 PCrLJ 259 LAHORE-HIGH-COURT-LAHOREROHAN AHMAD VS State S. 497---Expressions "appears" and "brought"---Scope---Expression "appears" means appears in response to a summon by Co…
2022 PCrLJ 203 LAHORE-HIGH-COURT-LAHORESHERAZ KHAN VS State Preamble, Ss. 27, 28, 30, 36, 44 & 50---Legal recognition of offences committed in relation to information system, Paki…
2022 PCrLJ 259 LAHORE-HIGH-COURT-LAHOREROHAN AHMAD VS State Ss. 344 & 497---Penal Code (XLV of 1860), Ss. 295-B, 298-C, 120-B, 34 & 109---prevention of electronic Crimes Act (XL o…
2022 PCrLJ 203 LAHORE-HIGH-COURT-LAHORESHERAZ KHAN VS State Preamble, Ss. 27, 28, 30, 36, 44 & 50---Legal recognition ofoffences committed in relation to information system, Pakis…

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