https://www.taxtmi.com/caselaws?id=297947 The Supreme Court confirmed the decision to reject the revision applications challenging the order taking cognizance under the Prevention of Money Laundering Act, 2002, and dismissed SLP (Crl.) No. 784/2020. The Court kept the questions of law open for future consideration. For the order issuing arrest warrants, the Court issued a notice returnable on 10.02.2020 for SLP (Crl.) Nos. 792/2020 & 909/2020. The respondent-Union of India was granted three days to file an affidavit, and a stay was ordered on the non-bailable warrant pending further consideration, with the case listed for further proceedings on 10.02.2020. en-us Mon, 03 Feb 2020 00:00:00 +0530 Fri, 01 Oct 2021 08:32:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=297947 The Supreme Court confirmed the decision to reject the revision applications challenging the order taking cognizance under the Prevention of Money Laundering Act, 2002, and dismissed SLP (Crl.) No. 784/2020. The Court kept the questions of law open for future consideration. For the order issuing arrest warrants, the Court issued a notice returnable on 10.02.2020 for SLP (Crl.) Nos. 792/2020 & 909/2020. The respondent-Union of India was granted three days to file an affidavit, and a stay was ordered on the non-bailable warrant pending further consideration, with the case listed for further proceedings on 10.02.2020. Case-Laws Money Laundering Mon, 03 Feb 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=297947