2019 (11) TMI 1807 - SCH - Money Laundering

Offence of cheating - Applicability of Section 220 of the Cr.P.C. - case of inducement allurement and cheating of a large number of investors/ depositors in a criminal conspiracy - HELD THAT - Issue notice returnable within four weeks - In the meanwhile there will be stay of operation of the order impugned. The Registry is directed to supply relevant papers to the amicus curaie.

Summary

The Supreme Court of India issued an order in 2019 (11) TMI 1807, with Hon'ble Ms. Justice Indira Banerjee and Hon'ble Mr. Justice A.S. Bopanna presiding. Mr. Sanjay Jain represented the Appellant. No representation was made for the Respondent. The court granted a stay on the operation of the impugned order and appointed Mr. R. Basant as amicus curiae to assist. The Registry was directed to provide relevant papers to the amicus curiae.