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        Money Laundering

        2024 (1) TMI 16 - SCH - Money Laundering

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        Petitioner Ordered to Surrender in 3 Weeks; Can Apply for Bail at Trial Court Based on Merits and Legal Standards. The SC dismissed the Special Leave Petition, instructing the petitioner to surrender to the Trial Court within three weeks. The petitioner is permitted to ...
                        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.

                              Petitioner Ordered to Surrender in 3 Weeks; Can Apply for Bail at Trial Court Based on Merits and Legal Standards.

                              The SC dismissed the Special Leave Petition, instructing the petitioner to surrender to the Trial Court within three weeks. The petitioner is permitted to apply for regular bail, which the Trial Court will evaluate based on its merits and in accordance with the law.


                              The Supreme Court dismissed the Special Leave Petition, directing the petitioner to surrender before the Trial Court within three weeks. The petitioner can apply for regular bail, which will be considered on its own merits and in accordance with the law.
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