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        Money Laundering

        2024 (9) TMI 1651 - SCH - Money Laundering

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        Indian Supreme Court Takes Action for 67-Year-Old in Custody for 14 Months Without Charges, Expedites Proceedings. The SC of India addressed a case involving a 67-year-old petitioner with significant health concerns, who remained in custody for 14 months without formal ...
                      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.

                            Indian Supreme Court Takes Action for 67-Year-Old in Custody for 14 Months Without Charges, Expedites Proceedings.

                            The SC of India addressed a case involving a 67-year-old petitioner with significant health concerns, who remained in custody for 14 months without formal charges. The SC issued a notice, returnable in four weeks, and allowed Dasti service, facilitating direct service of court documents to expedite proceedings.


                            The Supreme Court of India heard a case where the petitioner, a 67-year-old individual with serious health issues, has been in custody for 14 months without charges being framed. The court issued a notice returnable within four weeks and permitted Dasti service.
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