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        Money Laundering

        2023 (7) TMI 885 - SCH - Money Laundering

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        Supreme Court allows delay, disposes of Special Leave Petitions, grants liberty for future PMLA Act action. The Supreme Court condoned the delay and disposed of the Special Leave Petitions, reserving liberty to the petitioner for further action under the PMLA ...
                      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.

                            Supreme Court allows delay, disposes of Special Leave Petitions, grants liberty for future PMLA Act action.

                            The Supreme Court condoned the delay and disposed of the Special Leave Petitions, reserving liberty to the petitioner for further action under the PMLA Act if needed due to any future developments in the predicate offence.


                            The Supreme Court condoned the delay and disposed of the Special Leave Petitions, reserving liberty to the petitioner for further action under the PMLA Act if needed due to any future developments in the predicate offence.
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