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2022 (9) TMI 1433 - SCH - Money LaunderingLocus of the petitioner-ED in a closure report filed by the State of Maharashtra before the Magistrate in a case registered at the behest of respondent No.2-Akbar Travels (India) Pvt. Ltd. - HELD THAT - There are no reason to interfere with the same. However question of law if any raised is kept open. Petition disposed off.
The Supreme Court of India disposed of the petition without interference with the impugned order passed by the High Court of Bombay at Mumbai. The question of law, if any raised, is kept open. Petitioner may avail other rights/remedies available to them. Pending application(s) shall stand disposed of.
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