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        Money Laundering

        2023 (8) TMI 477 - SCH - Money Laundering

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        Supreme Court Order: Delay Condoned, Error in Quashing Proceedings. The Supreme Court in 2023 (8) TMI 477 - SC Order condoned delay and found error in quashing proceedings under the Prevention of Money Laundering Act, ...
                        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 Order: Delay Condoned, Error in Quashing Proceedings.

                              The Supreme Court in 2023 (8) TMI 477 - SC Order condoned delay and found error in quashing proceedings under the Prevention of Money Laundering Act, 2002, as the second FIR did not lead to acquittal.


                              The Supreme Court in 2023 (8) TMI 477 - SC Order, with Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Ms. Justice Bela M. Trivedi, heard a case where delay was condoned. Notice was issued for September 2023. The Court found error in quashing proceedings under the Prevention of Money Laundering Act, 2002, as the second FIR did not result in acquittal.
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