Case Laws
Acts
Notifications
Circulars
Classification
Forms
Manuals
Articles
News
D. Forum
Highlights
Notes
🚨 Important Update for Our Users
We are transitioning to our new and improved portal - www.taxtmi.com - for a better experience.
Home
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2020 (6) TMI 309 - SCH - Money LaunderingMoney Laundering - proceeds of crime - alleged purchase of fleet of cars out of the ill-gotten money and received about Rs.16 crores in one year from Shell companies for bribing/ fixing cases in income-tax department - Section 120B/420 IPC and Section 13(2) read with 13(1) PC Act - Grant of Regular Bail. HELD THAT - Issue Notice.
The Supreme Court of India in 2020 (6) TMI 309 - SC Order, with Justices A.S. Bopanna and Hrishikesh Roy, condoned delay and issued notice. The operation of the impugned order by the High Court of Delhi is stayed until further orders if the respondent is not already released on bail.
|