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    Supreme Court India: Fresh Notice to Respondent, Counter Affidavit Deadline Set
    Supreme Court Order: Interim Order Continues. Petitioner gets 4 weeks.
    Supreme Court halts High Court order in 2018 case, petitioner represented by Aman Lekhi, ASG
    Supreme Court dismisses SLP petition due to petitioners named in chargesheet, grants liberty for discharge/bail.
    SC sets aside order, remits matter to NCLAT for fresh disposal. Petitioner to appear before Appellate Tribunal.
    Supreme Court India 2018: Delay Condoned, Notice Issued, High Court Order Stayed
    Remand order endorsement requirements: absence of clear judicial endorsement makes the remand illegal, not a mere irregularity.
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    Supreme Court directs custody with Enforcement Directorate, special leave petition disposed based on unique features.
    Supreme Court Upholds Allahabad High Court Decision on Special Leave Petition
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    Impleadment and affidavit taken on record, but Special Leave Petition dismissed and interim relief vacated.
    Money laundering under PMLA: the Supreme Court dismissed the special leave petition without recording substantive reasons.
    Supreme Court dismisses special leave petition; key legal representatives: Mr. L. Nageshwar Rao, Ms. Manali Singhal.
    Supreme Court directs High Court to decide pending habeas corpus writ petition on merits after disposing SLP
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Case Laws
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AI TextQuick Glance (AI)Headnote
Supreme Court India: Fresh Notice to Respondent, Counter Affidavit Deadline Set
The Supreme Court of India ordered a fresh notice to respondent No. 6 returnable within six weeks. Respondents were given four weeks to file a counter affidavit, with a two-week period for any rejoinder. The case will be listed after six weeks.
2018 (8) TMI 2080 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Supreme Court Order: Interim Order Continues. Petitioner gets 4 weeks.
The Supreme Court of India, with Mr. Justice A.K. Sikri and Mr. Justice Ashok Bhushan presiding, issued an order in 2018 (8) TMI 2080. The petitioner, represented by Mr. Kapil Sibal, Dr. A.M. Singhvi, Mr. K.T.S. Tulsi, and others, received notice returnable in four weeks. The court ordered that the interim order passed by the High Court during the appeals' pendency would continue until the next hearing.
2018 (7) TMI 2221 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Supreme Court halts High Court order in 2018 case, petitioner represented by Aman Lekhi, ASG
The Supreme Court of India stayed the operation of the impugned order passed by the High Court in a case from 2018. Mr. Justice S.A. Bobde and Mr. Justice L. Nageswara Rao presided over the matter where the petitioner was represented by Mr. Aman Lekhi, ASG. The respondent had no representation during the proceedings.
2018 (5) TMI 2134 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Supreme Court dismisses SLP petition due to petitioners named in chargesheet, grants liberty for discharge/bail.
The Supreme Court dismissed SLP(Crl) 4417/2018 as the petitioners were named in the chargesheet for the predicate offense. However, the court granted liberty to pursue discharge or bail remedy. Pending interlocutory applications were disposed of in the case.
2018 (4) TMI 1585 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
SC sets aside order, remits matter to NCLAT for fresh disposal. Petitioner to appear before Appellate Tribunal.
The SC set aside the impugned order and remitted the matter back to the NCLAT for fresh disposal. The Special leave petition was disposed of, allowing the respondent to approach the Court if aggrieved. The petitioner was directed to appear before the Appellate Tribunal and notify the respondent of the order. Pending applications were also disposed of.
2018 (1) TMI 1651 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Supreme Court India 2018: Delay Condoned, Notice Issued, High Court Order Stayed
The Supreme Court of India in 2018 condoned delay, issued notice returnable in four weeks, and ordered a stay of operation of the impugned High Court order.
2018 (1) TMI 552 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Remand order endorsement requirements: absence of clear judicial endorsement makes the remand illegal, not a mere irregularity.
A remand order must contain a clear and specific judicial endorsement, especially where the remand exceeds 15 days; without it, the remand is illegal and cannot be treated as a mere procedural irregularity. Permitting a Reader to record the remand order was held to be a departure from settled procedure that went to the legality of the remand itself, so the impugned judgment was set aside and the matter was sent back to the High Court for fresh hearing with all contentions left open.
AI TextQuick Glance (AI)Headnote
Article 136 discretion declined as the Supreme Court dismissed the Special Leave Petition and left other issues open.
The Supreme Court declined to exercise its discretionary jurisdiction under Article 136 to interfere with the impugned High Court order and dismissed the Special Leave Petition. Delay in filing was condoned. The Court also clarified that any other legal issue decided by the High Court remains open to be raised by the petitioner in appropriate proceedings.
AI TextQuick Glance (AI)Headnote
Supreme Court directs custody with Enforcement Directorate, special leave petition disposed based on unique features.
The Supreme Court of India directed the respondent to remain in the custody of the Enforcement Directorate until November 15, 2017, due to the unavailability of the High Court's order. The special leave petition was disposed of based on the case's special features.
AI TextQuick Glance (AI)Headnote
Supreme Court Upholds Allahabad High Court Decision on Special Leave Petition
The SC dismissed the Special Leave Petition, upholding the Allahabad HC's order. The petitioner may present their case before the trial court for further consideration.
2017 (9) TMI 2027 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Settlement-based quashing of criminal proceedings made conditional on claimant affidavits and secured disbursement before termination.
In a settlement-driven prosecution under Section 482 CrPC, quashing of the FIR-based criminal proceedings was made conditional on the affected claimants first filing affidavits stating that they had no objection to the proceedings being quashed against the petitioner. The deposited amount was directed not to be disbursed until those affidavits were filed and the High Court passed the quashing order, and the petitioner was allowed to participate to verify the genuineness of the claimants and payments. The arrangement therefore linked termination of the criminal proceedings to secured payment and confirmed claimant consent.
2017 (8) TMI 1752 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
PMLA special leave petitions: SC issued notice, waived formal notice, and listed the matters for hearing.
The SC issued notice in the special leave petitions arising under PMLA, and the advocates-on-record for the respondents accepted and waived formal notice. The matters were directed to be listed on 24 October 2017.
2017 (7) TMI 1130 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Supreme Court grants leave, judgment not a precedent. Parties can file Rejoinder Affidavit within 4 weeks.
The Supreme Court granted leave in the case and specified that the impugned judgment and order will not operate as a precedent. The parties were given liberty to file a Rejoinder Affidavit within 4 weeks.
2017 (1) TMI 1507 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Dismissal of Special Leave Petition & Bail Granted, Urgency in High Court Writ Petitions
The Supreme Court dismissed a special leave petition that was not pressed and another one where bail was granted by the High Court. Pending applications were disposed of, and the High Court was urged to promptly decide the writ petitions.
2016 (8) TMI 1146 - SC Order Money Laundering
Quick Glance (AI)Headnote
High Court judgment upheld after no error of law or jurisdiction was found in the appeal
The Supreme Court affirmed the High Court's judgment after finding no error of law or jurisdiction that justified interference. It held that the High Court's decision granting a certificate to appeal was correct and upheld that ruling, with the result that the appeal was dismissed.
2016 (8) TMI 1178 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Bail pending appeal granted after custody period was considered, without any opinion on the merits.
Bail pending appeal was granted after the Court considered the period already undergone in custody and found bail justified on the facts and circumstances of the case. The Court expressly declined to express any opinion on the merits of the appeal, limiting its decision to the appellant's entitlement to release during the appeal process.
2016 (7) TMI 1270 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Impleadment and affidavit taken on record, but Special Leave Petition dismissed and interim relief vacated.
The SC allowed the petitioner's impleadment application and directed that a short affidavit dated 27 July 2016 be taken on record. After hearing counsel, the Court dismissed the Special Leave Petition, thereby declining leave to appeal under Article 136. As a consequence of the dismissal, any interim order stood vacated and all pending applications were disposed of, leaving no interlocutory relief in force.
Quick Glance (AI)Headnote
Money laundering under PMLA: the Supreme Court dismissed the special leave petition without recording substantive reasons.
In proceedings concerning money laundering under the PMLA, the Supreme Court dismissed the special leave petition and disposed of the pending applications. The supplied text records no substantive reasoning, statutory interpretation, or legal principle beyond that procedural disposal.
2015 (8) TMI 1343 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Supreme Court dismisses special leave petition; key legal representatives: Mr. L. Nageshwar Rao, Ms. Manali Singhal.
The Supreme Court dismissed the special leave petition filed in the case presided over by Mr. Justice Amitava Roy. Key legal representatives were Mr. L. Nageshwar Rao for the Petitioner and Ms. Manali Singhal for the Respondent.
2015 (7) TMI 1169 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Supreme Court directs High Court to decide pending habeas corpus writ petition on merits after disposing SLP
The Supreme Court disposed of the Special Leave Petition without recording substantive reasons on the merits, and directed the High Court to decide the pending Special Criminal Application in the nature of habeas corpus on merits. The operative effect is that the writ petition remains to be adjudicated substantively by the High Court, rather than being left undecided or disposed of only because of the SLP proceedings.

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