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        Money Laundering

        2025 (2) TMI 424 - SCH - Money Laundering

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        SC Dismisses Special Leave Petition, Upholds HC Order; Petitioner Granted Two Days to Surrender The SC dismissed the Special Leave Petition, upholding the HC's order. The petitioner was granted two days to surrender. All pending applications were ...
                      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.

                            SC Dismisses Special Leave Petition, Upholds HC Order; Petitioner Granted Two Days to Surrender

                            The SC dismissed the Special Leave Petition, upholding the HC's order. The petitioner was granted two days to surrender. All pending applications were disposed of.


                            The Supreme Court, in a judgment delivered by Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Rajesh Bindal, dismissed the Special Leave Petition. The Court found no reason to overturn the High Court's order but granted the petitioner two days to surrender. Any pending applications were also disposed of. The legal representation included Mr. Siddharth Luthra and others for the petitioner.
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