ABDUL SABOOR vs FEDERATION OF PAKISTAN through Secretary Ministry of Law and Justice, Islamabad Ss — 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 Ss
Subject matter: Tax & Customs
Provisions referred to: Income Tax Ordinance

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 Ss. 192, 192a, 194 & 199---anti-Money Laundering act (VII of 2010), Ss. 3, 8, 9 & Sched.-I---Compounding of offence---Principle---Predicate offences mentioned in Schedule-I of anti-Money Laundering act, 2010, in relation to Income Tax Ordinance, 2001, are all compoundable---In case an accused compounds predicate offence, the trial of offence of money laundering continues and is decided on its own merits---It is not necessary for both the trials to be held simultaneously.

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