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        Money Laundering

        2023 (7) TMI 1465 - SCH - Money Laundering

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        Petition Dismissed; Revival of Proceedings Possible if Appeal in Related Offense Leads to Respondents' Conviction. The SC dismissed the special leave petition, allowing the petitioner to seek revival of proceedings contingent upon the appeal in the predicate offence ...
                      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; Revival of Proceedings Possible if Appeal in Related Offense Leads to Respondents' Conviction.

                            The SC dismissed the special leave petition, allowing the petitioner to seek revival of proceedings contingent upon the appeal in the predicate offence resulting in conviction of the respondents. All pending applications will be disposed of accordingly.


                            The Supreme Court dismissed the special leave petition. The petitioner can seek revival of proceedings if the appeal in the predicate offence is allowed and the respondents are convicted. Pending applications will be disposed of.
                            Full Summary is available for active users!
                            Note: It is a system-generated summary and is for quick reference only.
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