Legal8 May 2026, 01:27 pm
Diamond Power discharged in PMLA Case No. 2/2024
AI Summary
Diamond Power Infrastructure Ltd. has been discharged in PMLA Case No. 2/2024 by the Hon’ble Court of the Principal District & Sessions Judge, Ahmedabad. The order was pronounced on May 6, 2026, and received by the company on May 7, 2026. Previously, the company was discharged in other PMLA and CBI cases by the Hon’ble High Court of Gujarat.
Key Highlights
- Diamond Power discharged in PMLA Case No. 2/2024.
- The order was issued by the Special Court under the PMLA Act, 2002.
- Company was previously discharged in other PMLA and CBI cases.
- No proceedings are now pending against the company under PMLA.