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        Money Laundering

        2023 (7) TMI 1466 - SCH - Money Laundering

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        India's Supreme Court Condones Delay, No Interference Needed; Petitioner May Revive PMLA Proceedings on Acquittal Reversal. The SC of India disposed of an SLP, condoning the delay and determining no interference was necessary. The petitioner retains the right to revive ...
                      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.

                            India's Supreme Court Condones Delay, No Interference Needed; Petitioner May Revive PMLA Proceedings on Acquittal Reversal.

                            The SC of India disposed of an SLP, condoning the delay and determining no interference was necessary. The petitioner retains the right to revive proceedings under the PMLA if the acquittal order is overturned.


                            The Supreme Court of India disposed of a Special Leave Petition, condoning delay and stating no interference is needed. The petitioner can revive proceedings under the Prevention of Money Laundering Act if the order of acquittal is overturned.
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