https://www.taxtmi.com/caselaws?id=312701 Proceedings under the Prevention of Money Laundering Act at the charge-framing stage were not interfered with by the SC, which declined to disturb the Special Court's ongoing consideration of charges. The Court directed the Special Court to apply the law laid down in Vijay Madanlal Choudhary while proceeding with framing of charges, and found no basis for further intervention in the special leave petition. The petition was dismissed and the pending applications were disposed of. en-us Mon, 20 Feb 2023 00:00:00 +0530 Sat, 02 Mar 2024 20:27:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=312701 Proceedings under the Prevention of Money Laundering Act at the charge-framing stage were not interfered with by the SC, which declined to disturb the Special Court's ongoing consideration of charges. The Court directed the Special Court to apply the law laid down in Vijay Madanlal Choudhary while proceeding with framing of charges, and found no basis for further intervention in the special leave petition. The petition was dismissed and the pending applications were disposed of. Case-Laws Money Laundering Mon, 20 Feb 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=312701