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        Money Laundering

        2024 (8) TMI 651 - SC - Money Laundering

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        Indian Supreme Court Orders Notice to Respondent for July 2024 Hearing: Ensures Proper Legal Procedure with Standing Counsel. The SC of India directed issuance of notice to the respondent, with a return date of 29.07.2024. The petitioner was granted the liberty to serve this ...
                      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 Orders Notice to Respondent for July 2024 Hearing: Ensures Proper Legal Procedure with Standing Counsel.

                            The SC of India directed issuance of notice to the respondent, with a return date of 29.07.2024. The petitioner was granted the liberty to serve this notice via the Standing Counsel representing the respondent(s), ensuring proper legal procedure is followed for the upcoming proceedings.


                            The Supreme Court of India issued an order to issue notice to the respondent, returnable on 29.07.2024. The petitioner was granted liberty to serve notice through the Standing Counsel for the respondent(s).
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