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        Money Laundering

        2024 (7) TMI 1614 - SCH - Money Laundering

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        Supreme Court Makes Interim Order Absolute in Appeal Citing 'Tarsem Lal v. Directorate of Enforcement' Case The SC, comprising Justices Abhay S. Oka and Augustine George Masih, allowed the appeal by making the interim order dated 6th May, 2024, absolute under ...
                      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.

                            Supreme Court Makes Interim Order Absolute in Appeal Citing "Tarsem Lal v. Directorate of Enforcement" Case

                            The SC, comprising Justices Abhay S. Oka and Augustine George Masih, allowed the appeal by making the interim order dated 6th May, 2024, absolute under the same terms and conditions. The decision referenced "Tarsem Lal v. Directorate of Enforcement Jalandhar Zonal Official" in reaching this outcome.


                            The Supreme Court, presided over by Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih, granted leave and heard arguments from both parties' counsel. The Court referenced its decision in "Tarsem Lal v. Directorate of Enforcement Jalandhar Zonal Official," and decided to make the interim order dated 6th May, 2024, absolute under the same terms and conditions. Consequently, the appeal was allowed.
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