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ABDUL SABOOR vs FEDERATION OF PAKISTAN through Secretary Ministry of Law and Justice, Islamabad S — 2024 PTD 517 LAHORE-HIGH-COURT-LAHORE

Case information

Citation
2024 PTD 517 LAHORE-HIGH-COURT-LAHORE
Court
Lahore High Court
Year
2024
Reporter
PTD
Parties
ABDUL SABOOR vs FEDERATION OF PAKISTAN through Secretary Ministry of Law and Justice, Islamabad S
Subject matter
Criminal
Provisions referred to
S. 3; 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

ABDUL SABOOR VS FEDERATION OF PAKISTAN through Secretary Ministry of Law and Justice, Islamabad S. 3, Explanation-II---Predicate offence, commission of---Scope---Mere allegation of commission of predicate offence suffices for registration of FIR and initiation of inquiry/investigation under Anti-Money Laundering Act, 2010.

Other judgments reported in 2024 PTD

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