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        Case ID :
        Money Laundering

        2023 (11) TMI 1242 - SCH - Money Laundering

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        SC of India Upholds Interim Order in Prevention of Money Laundering Act Case; Appeal Allowed, Order Made Absolute. The SC of India granted leave and solidified the interim order from 13th October 2023, in a case concerning the Prevention of Money Laundering Act, 2002. ...
                      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.

                          SC of India Upholds Interim Order in Prevention of Money Laundering Act Case; Appeal Allowed, Order Made Absolute.

                          The SC of India granted leave and solidified the interim order from 13th October 2023, in a case concerning the Prevention of Money Laundering Act, 2002. The appellant, who was not arrested during the investigation, successfully appealed, resulting in the appeal being allowed and the interim order becoming absolute.


                          The Supreme Court of India granted leave and made the interim order dated 13th October, 2023 absolute in a case related to the Prevention of Money Laundering Act, 2002. The appellant was not arrested during the investigation, leading to the appeal being allowed.
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