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        Money Laundering

        2023 (10) TMI 797 - SCH - Money Laundering

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        Petition Dismissed as FIR Quashed; Proceedings Can Be Revived if Quashing Order is Overturned The SC of India dismissed the special leave petition as withdrawn because the FIR on the predicate offense was quashed, rendering the petition irrelevant. ...
                      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.

                            Petition Dismissed as FIR Quashed; Proceedings Can Be Revived if Quashing Order is Overturned

                            The SC of India dismissed the special leave petition as withdrawn because the FIR on the predicate offense was quashed, rendering the petition irrelevant. The petitioner retains the right to revive proceedings if the quashing order is overturned by a superior forum.


                            The Supreme Court of India dismissed the special leave petition as withdrawn since the FIR on the predicate offense was quashed, making the petition irrelevant. The petitioner's client retains the right to revive proceedings if the quashing order is overturned by a superior forum.
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