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        Case ID :
        Money Laundering

        Money Laundering - Return of unrelied upon documents seized...

        Court Discusses Returning Unrelied Documents Seized in Money Laundering Case Pre-Charge; Petitioners Can Request Document List.

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                          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.
                                Money Laundering - Return of unrelied upon documents seized during raid - There is no doubt that every accused has a right to fair trial but in the present case the trial has not commenced as yet. The charges have not been framed in the present case and the petitioners are seeking supply of unrelied upon documents at the pre-charge stage and therefore, considering the aforesaid judgment of the Hon'ble Supreme Court, the petitioners can at the most be permitted to file an appropriate application for supply of list of unrelied upon documents, if they so require and so desire. - HC
                                Note: It is a system-generated summary and is for quick reference only.
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