No Money Laundering Charge Without Predicate Offence, SC Rules; Parties May Challenge Order to Revive Case The SC ruled that without a predicate offence, there can be no charge of money laundering. It allows parties to challenge the order and potentially revive ...
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
No Money Laundering Charge Without Predicate Offence, SC Rules; Parties May Challenge Order to Revive Case
The SC ruled that without a predicate offence, there can be no charge of money laundering. It allows parties to challenge the order and potentially revive the case if needed. The Special Leave Petition and any pending applications were disposed of accordingly.
The Supreme Court held that if the predicate offence is quashed, there can be no offence of money laundering. Parties can challenge the order and revive the case if necessary. The Special Leave Petition and pending application are disposed of.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.