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        Money Laundering

        2025 (3) TMI 127 - SCH - Money Laundering

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        SC Dismisses Special Leave Petition, Upholds HC Order; All Pending Applications Resolved Amid Ongoing Trial. The SC dismissed the Special Leave Petition, upholding the HC's order, as the trial was ongoing. All pending applications related to the case 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; All Pending Applications Resolved Amid Ongoing Trial.

                              The SC dismissed the Special Leave Petition, upholding the HC's order, as the trial was ongoing. All pending applications related to the case were resolved.


                              The Supreme Court, with Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Mr. Justice Rajesh Bindal presiding, heard arguments from Mr. Suryaprakash V Raju, A.S.G. (NP), and others for the Petitioner, and Ms. Hetu Arora Sethi, AOR, and Mr. Yogesh Jagia, Adv., for the Respondent. The Court found no reason to overturn the High Court's order due to the ongoing trial and thus dismissed the Special Leave Petition. Any pending applications are also resolved.
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