2024 (2) TMI 201 - SCH - Money Laundering

Maintainability of SLP - Action against the Chartered Accountant under PMLA for issuing bogus CA certificates - High Court had granted the of Bail - the respondent is regularly attending the Court - HELD THAT - Taking into consideration this aspect of the matter and considering the fact that the petitioner is a Chartered Accountant and further that the impugned order has been passed two years three months before we are not inclined to entertain the present petition. The special leave petition is accordingly dismissed.

Summary

The Supreme Court dismissed the special leave petition as the charge sheet had been filed, the accused was attending court regularly, and the petitioner is a Chartered Accountant. The impugned order was passed over two years ago.