Indian Supreme Court Allows Petitioner to Refile After Dismissing Special Leave Petition with Liberty to Approach Anew.Seeking to withdraw present special leave petition with liberty to approach afresh - Seeking grant of Regular Bail - funds from the Term loan were diverted to 25 non-contracting parties - Proceeds of crime - misappropriation or diversion of funds - siphoning off of funds - constitutional validity of Section 45 of PMLA - HELD THAT:- The special leave petition is dismissed as withdrawn with liberty as sought.... ... ... Title: Supreme Court of India dismisses special leave petition with liberty to approach afresh

Judges: Hon'ble Mr. Justice B.R. Gavai and Hon'ble Ms. Justice Hima Kohli

Representation:
- Petitioner: Mr. Abhishek Manu Singhvi, Sr. Adv. and others
- Respondent: Mr. Mukul Singh, Adv. and Mr. Mukesh Kumar Maroria, AOR

Decision:
- Petitioner seeks to withdraw special leave petition with liberty to approach afresh
- Special leave petition dismissed as withdrawn with liberty granted
- Pending application(s) also disposed of Seeking to withdraw present special leave petition with liberty to approach afresh - Seeking grant of Regular Bail - funds from the Term loan were diverted to 25 non-contracting parties - Proceeds of crime - misappropriation or diversion of funds - siphoning off of funds - constitutional validity of Section 45 of PMLA - HELD THAT:- The special leave petition is dismissed as withdrawn with liberty as sought. RAJ SINGH GEHLOT Versus DIRECTORATE OF ENFORCEMENT
Money Laundering
2022 (5) TMI 1630 - SC Order - TMI
SUPREME COURT OF INDIA - SC
Dated:- 31-5-2022
Special Leave to Appeal (Crl. ) No. 4761/2022 - -
PMLA
HON'BLE MR. JUSTICE B.R. GAVAI AND HON'BLE MS. JUSTICE HIMA KOHLI For the Petitioner : Mr. Abhishek Manu Singhvi, Sr. Adv. Mr. Vijay Aggarwal, Adv. Mr. Mahesh Kumar, Adv. Mr. Shreeyash U. Lalit, Adv. Mr. Avishkar Singhvi, Adv. Mr. C.B. Bansal, Adv. Mr. Aamir Khan, Adv. Ms. Devika Khanna, Adv. Mrs. V. D. Khanna, AOR For the Respondent : Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR ORDER UPON hearing the counsel the Court made the following Learned counsel for the petitioner seeks liberty to withdraw the present special leave petition with liberty to approach afresh. The special leave petition is dismissed as withdrawn with aforesaid liberty. Pending application (s), if any, also stand disposed of.
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