https://www.taxtmi.com/caselaws?id=432033 The Supreme Court upheld the jurisdiction of the learned Single Judge in a case involving challenges to interlocutory orders under PMLA. The Court clarified that PMLA inquiries are distinct from police investigations, supporting the Single Judge's authority. The Court found the writ petition moot due to the respondent's compliance with the orders, rendering concerns about false declarations academic. Consequently, the Court permitted formal disposal of the petition by the Single Judge, addressing both jurisdictional issues and the petition's survivability in light of subsequent developments. en-us Fri, 23 Dec 2022 00:00:00 +0530 Tue, 27 Dec 2022 07:01:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=432033 The Supreme Court upheld the jurisdiction of the learned Single Judge in a case involving challenges to interlocutory orders under PMLA. The Court clarified that PMLA inquiries are distinct from police investigations, supporting the Single Judge's authority. The Court found the writ petition moot due to the respondent's compliance with the orders, rendering concerns about false declarations academic. Consequently, the Court permitted formal disposal of the petition by the Single Judge, addressing both jurisdictional issues and the petition's survivability in light of subsequent developments. Case-Laws Money Laundering Fri, 23 Dec 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=432033