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2023 (4) TMI 1236 - SC ORDERMoney Laundering - proceeds of crime - forbearing respondent from proceeding further on the ground that the respondent is acting beyond the jurisdiction conferred by the provisions of Prevention of Money Laundering Act, 2002 - contravention of the provisions of FEMA. After investigation, the Closure Report has been filed by the Investigating Officer before the competent court of jurisdiction. HELD THAT:- It is informed that the matter is fixed for hearing before the learned Magistrate tomorrow i.e.on 11.04.2023. The parties are directed not to take adjournment in the matter so as to enable the Ld. Magistrate to decide the matter expeditiously. List the matter in the third week of July, 2023.
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