https://www.taxtmi.com/caselaws?id=465359 Permission to file the special leave petition was granted, but the Court dismissed the petition on merits. The earlier direction requiring marking presence through video conferencing was modified, and the accused was directed to appear physically once a week before the Investigating Officer instead. The operative effect was substitution of the virtual attendance condition with a weekly physical appearance requirement while declining further relief in the petition. en-us Wed, 18 May 2022 00:00:00 +0530 Thu, 18 Dec 2025 22:30:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=465359 Permission to file the special leave petition was granted, but the Court dismissed the petition on merits. The earlier direction requiring marking presence through video conferencing was modified, and the accused was directed to appear physically once a week before the Investigating Officer instead. The operative effect was substitution of the virtual attendance condition with a weekly physical appearance requirement while declining further relief in the petition. Case-Laws Money Laundering Wed, 18 May 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=465359