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2022 (7) TMI 1468 - HC - Money LaunderingMoney Laundering - scheduled offence or not - grant of pardon by the competent Special Court taking cognizance of the offence of money laundering on the basis of the same facts and allegations/material in the CBI case - HELD THAT:- Issue notice to the respondents, returnable on 22nd August 2022. Mr. Thakare waives notice on behalf of the respondent No.1-CBI. In addition to Court notice, petitioner to serve the respondent No.2 by Advocate's notice and file an affidavit of service before the returnable date. The investigation is in progress and that at this stage, he is unable to make a statement whether the petitioner can be made an accused or not, it is deemed appropriate to pass the interim order - petitioner is directed to attend to the summons issued by the respondent No. 1-CBI - In the meantime, till the next date, no coercive steps to be taken as against the petitioner in connection with RC 1(E)/ 2018/CBI/BS&FC/MUMBAI, till the next date. Stand over to 22nd August 2022.
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